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YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED

Company number 02930099

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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)
22 Oct 1996 288a New secretary appointed
22 Oct 1996 288a New director appointed
21 Oct 1996 288b Director resigned
21 Oct 1996 288b Secretary resigned
20 Jun 1996 363s Return made up to 18/05/96; no change of members
18 Jan 1996 AA Full accounts made up to 31 July 1995
12 Dec 1995 288 Secretary's particulars changed
06 Jun 1995 363s Return made up to 18/05/95; full list of members
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1994 287 Registered office changed on 23/08/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 23/08/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
23 Aug 1994 123 £ nc 100/1000000 19/07/94
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Request Document£ nc 100/1000000 19/07/94
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 NEWINC Incorporation