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YARDMINSTER LIMITED

Company number 02518788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jun 1993 363s Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
11 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/07/92; full list of members
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1991 363b Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 88(2)R Ad 13/02/91--------- £ si 449998@1=449998 £ ic 2/450000
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Request DocumentAd 13/02/91--------- £ si 449998@1=449998 £ ic 2/450000
02 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
21 Feb 1991 123 Nc inc already adjusted 13/02/91
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Request DocumentNc inc already adjusted 13/02/91
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990 287 Registered office changed on 21/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/11/90 from: classic house 174-180 old street london EC1V 9BP
21 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990 NEWINC Incorporation