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VILLIERS STREET YORKSHIRE LIMITED

Company number 02800334

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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)
29 Apr 1993 88(2)P Ad 02/04/93--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 02/04/93--------- £ si 999998@1=999998 £ ic 2/1000000
29 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1993 123 £ nc 100/1000000 02/04/93
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Request Document£ nc 100/1000000 02/04/93
25 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Mar 1993 287 Registered office changed on 23/03/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/03/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
11 Mar 1993 NEWINC Incorporation