YORSE NO. 2 LIMITED

Company number 03625928

Date	Type	Description	View / Download
25 Jun 1999	123	£ nc 100000/103000 10/06/99	(1 page)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 5000@1=5000 £ ic 51200/56200	(2 pages)
21 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
21 Apr 1999	88(2)P	Ad 10/02/99--------- £ si 2999@1=2999 £ ic 48201/51200	(2 pages)
21 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
21 Apr 1999	88(2)P	Ad 10/02/99--------- £ si 42999@1=42999 £ ic 5202/48201	(2 pages)
23 Feb 1999	88(2)R	Ad 10/02/99--------- £ si 52000@1=52000 £ ic 2/52002	(2 pages)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Feb 1999	123	Nc inc already adjusted 06/02/99	(1 page)
23 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99 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
05 Feb 1999	287	Registered office changed on 05/02/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
01 Feb 1999	CERTNM	Company name changed ingleby (1148) LIMITED\certificate issued on 01/02/99	(2 pages)
03 Sep 1998	NEWINC	Incorporation	(19 pages)

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