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YORK HOUSE (SYDENHAM) OWNERS LIMITED

Company number 03235160

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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)
20 Aug 1998 288a New director appointed
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
16 Jun 1998 122 £ nc 100/12 10/06/98
15 Jun 1998 288b Director resigned
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New secretary appointed
08 Jun 1998 225 Accounting reference date shortened from 31/08/97 to 25/03/97
15 Oct 1997 363s Return made up to 07/08/97; full list of members
20 Sep 1996 CERTNM Company name changed romton LIMITED\certificate issued on 23/09/96
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New secretary appointed
08 Sep 1996 288 Director resigned
08 Sep 1996 288 Secretary resigned;director resigned
08 Sep 1996 287 Registered office changed on 08/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
07 Aug 1996 NEWINC Incorporation