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YOUNGS SERVICE & REPAIR CENTRE LTD

Company number 02779067

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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)
15 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
15 Nov 1994 287 Registered office changed on 15/11/94 from: c/o gale & partners 368 northolt road south harrow middlesex HA2 8HL
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Request DocumentRegistered office changed on 15/11/94 from: c/o gale & partners 368 northolt road south harrow middlesex HA2 8HL
10 May 1994 88(2)R Ad 07/03/94--------- £ si 19996@1=19996 £ ic 4/20000
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 07/03/94--------- £ si 19996@1=19996 £ ic 4/20000
10 May 1994 363s Return made up to 13/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/01/94; full list of members
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1994 123 Nc inc already adjusted 07/03/94
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Request DocumentNc inc already adjusted 07/03/94
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1994 287 Registered office changed on 17/03/94 from: 44A packhorse road gerrards cross buckinghamshire SL9 8EF
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Request DocumentRegistered office changed on 17/03/94 from: 44A packhorse road gerrards cross buckinghamshire SL9 8EF
13 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Mar 1993 CERTNM Company name changed highdrive trading LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed highdrive trading LIMITED\certificate issued on 25/03/93
23 Mar 1993 88(2)R Ad 13/01/93--------- £ si 2@1=2 £ ic 2/4
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 13/01/93--------- £ si 2@1=2 £ ic 2/4
23 Mar 1993 287 Registered office changed on 23/03/93 from: hogarth house 31 sheet street windsor berks SL4 1BY
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Request DocumentRegistered office changed on 23/03/93 from: hogarth house 31 sheet street windsor berks SL4 1BY
11 Feb 1993 287 Registered office changed on 11/02/93 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 11/02/93 from: 50 old street london EC1V 9AQ
11 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation