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YORK MAILING LIMITED

Company number 03582268

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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)
12 Dec 2000 395 Particulars of mortgage/charge
27 Sep 2000 363s Return made up to 16/06/00; full list of members
27 Jun 2000 395 Particulars of mortgage/charge
21 Jan 2000 AA Full accounts made up to 31 May 1999
06 Dec 1999 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 225 Accounting reference date shortened from 30/06/99 to 31/05/99
05 Nov 1999 88(2)R Ad 01/11/99--------- £ si 229999@1=229999 £ ic 1/230000
05 Nov 1999 288c Director's particulars changed
05 Nov 1999 287 Registered office changed on 05/11/99 from: 41 park square north leeds west yorkshire LS1 2NS
05 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.
Request DocumentResolutions
05 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.
Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Nov 1999 123 £ nc 1000/500000 01/11/99
20 Apr 1999 395 Particulars of mortgage/charge
28 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New secretary appointed;new director appointed
04 Sep 1998 288a New director appointed
18 Aug 1998 288a New director appointed
12 Aug 1998 288b Director resigned
07 Aug 1998 CERTNM Company name changed pinco 1082 LIMITED\certificate issued on 10/08/98
16 Jun 1998 NEWINC Incorporation