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YORK GAS LIMITED

Company number 03061131

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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)
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Nov 1999 AUD Auditor's resignation
11 Nov 1999 88(2)R Ad 29/10/99--------- £ si 2083451@1=2083451 £ ic 10000/2093451
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Nov 1999 123 Nc inc already adjusted 29/10/99
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
29 Oct 1999 AA Full accounts made up to 31 March 1999
29 Oct 1999 363a Return made up to 30/09/99; no change of members
15 Sep 1999 288b Director resigned
26 May 1999 363a Return made up to 25/05/99; full list of members
26 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed
09 Apr 1999 287 Registered office changed on 09/04/99 from: lendal tower york YO1 2DL
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
03 Jul 1998 AA Full accounts made up to 31 March 1998
19 Jun 1998 363s Return made up to 25/05/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 March 1997