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YORKSHIRE BUILDING SUPPLIES LIMITED

Company number 02619556

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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)
11 Jul 1996 AA Accounts for a small company made up to 31 July 1995
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1996 88(2)R Ad 28/03/96--------- £ si 81900@1=81900 £ ic 100/82000
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1996 MEM/ARTS Memorandum and Articles of Association
29 Sep 1995 363s Return made up to 12/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 1995 AA Accounts for a small company made up to 31 July 1994
09 Jun 1995 287 Registered office changed on 09/06/95 from: forge cottage 57 high street brathwell rotherham S66 7AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95 from: forge cottage 57 high street brathwell rotherham S66 7AW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 12/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; no change of members
01 Jun 1994 AA Accounts for a small company made up to 31 July 1993
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 small company made up to 31 July 1993
20 Jul 1993 363s Return made up to 12/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/93; no change of members
25 Jan 1993 AA Accounts for a small company made up to 31 July 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 small company made up to 31 July 1992
25 Sep 1992 363a Return made up to 12/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/92; full list of members
11 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Sep 1992 88(2)R Ad 02/02/92--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/92--------- £ si 100@1=100 £ ic 2/102
02 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Jul 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jun 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation