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YORKSHIRE POST MAGAZINES LIMITED

Company number 02773199

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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)
01 Apr 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288a New director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RT
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Director resigned
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1998 88(2)R Ad 27/02/98--------- £ si 1@1=1 £ ic 2/3
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 155(6)a Declaration of assistance for shares acquisition
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288b Secretary resigned
02 Jun 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363s Return made up to 04/05/97; no change of members
03 Jan 1997 AUD Auditor's resignation
02 Sep 1996 288 New secretary appointed
02 Sep 1996 288 Secretary resigned
12 Jun 1996 363s Return made up to 04/05/96; full list of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned