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YARCO LIMITED

Company number 02548641

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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)
12 Aug 1996 288 New secretary appointed
30 May 1996 AA Accounts for a dormant company made up to 31 August 1995
30 Nov 1995 363s Return made up to 15/10/95; no change of members
27 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
19 Oct 1994 363s Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
24 Jan 1994 88(2)R Ad 10/01/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 10/01/94--------- £ si 99998@1=99998 £ ic 2/100000
24 Jan 1994 123 Nc inc already adjusted 10/01/94
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Request DocumentNc inc already adjusted 10/01/94
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1994 CERTNM Company name changed yarwood leather (london) LIMITED\certificate issued on 04/01/94
04 Jan 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
26 Oct 1993 363s Return made up to 15/10/93; no change of members
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Request DocumentReturn made up to 15/10/93; no change of members
25 May 1993 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
18 Oct 1992 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
07 Apr 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
27 Aug 1991 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
25 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1991 CERTNM Company name changed salesearn LIMITED\certificate issued on 21/01/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 287 Registered office changed on 14/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/01/91 from: 2 baches street london N1 6UB
14 Jan 1991 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
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1990 NEWINC Incorporation