YORK INTERNATIONAL (HOLDINGS) LIMITED

Company number 02991328

Date	Type	Description	View / Download
22 Dec 1995	363s	Return made up to 09/11/95; full list of members 363(287) ‐ Registered office changed on 22/12/95	(6 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	88(2)R	Ad 16/11/95--------- us$ si 50000000@1=50000000 us$ ic 0/50000000 il si 50000000@1.6=80000000 il ic 0/80000000	(2 pages)
23 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Nov 1995	123	Nc inc already adjusted 16/11/95	(1 page)
23 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
03 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
05 May 1995	SA	Statement of affairs	(4 pages)
05 May 1995	SA	Statement of affairs	(4 pages)
05 May 1995	88(2)O	Ad 29/12/94--------- £ si 1622178@1	(2 pages)
23 Mar 1995	88(2)P	Ad 29/12/94--------- £ si 1622178@1=1622178 £ ic 2/1622180	(2 pages)
15 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	123	£ nc 100/10000000 30/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	CERTNM	Company name changed maronhart LIMITED\certificate issued on 08/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
20 Dec 1994	288	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 Document
20 Dec 1994	288	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 Document
20 Dec 1994	288	Secretary resigned;new secretary appointed;director 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 Document
20 Dec 1994	287	Registered office changed on 20/12/94 from: 31 corsham street london N1 6DR	(1 page)