... IN FOR A £ LIMITED

Company number 03237285

Date	Type	Description	View / Download
26 Nov 2014	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 18 November 2014	(2 pages)
11 Feb 2009	288b	Appointment terminated director roger henton	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 12 york place leeds LS1 2DS	(1 page)
15 Aug 2002	2.15	Administrator's abstract of receipts and payments	(3 pages)
04 Mar 2002	2.15	Administrator's abstract of receipts and payments	(3 pages)
22 Nov 2001	2.21	Statement of administrator's proposal	(9 pages)
21 Aug 2001	2.7	Administration Order	(5 pages)
21 Aug 2001	2.6	Notice of Administration Order	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Oct 2000	363a	Return made up to 13/08/00; no change of members	(4 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
31 Aug 1999	363a	Return made up to 13/08/99; full list of members	(6 pages)
23 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1998	363a	Return made up to 13/08/98; full list of members	(7 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
06 Nov 1997	363a	Return made up to 13/08/97; full list of members	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 May 1997	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
19 May 1997	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
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1997	88(2)R	Ad 25/04/97--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
19 May 1997	123	£ nc 2000/5000 25/04/97	(1 page)