YORK HOUSE DIRECT LIMITED

Company number 03872651

Date	Type	Description	View / Download
30 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
02 Dec 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
22 Nov 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
17 Nov 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
21 Mar 2000	MA	Memorandum and Articles of Association	(14 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
21 Mar 2000	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
21 Mar 2000	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
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
21 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 251000@1=251000 £ ic 100/251100	(2 pages)
21 Mar 2000	123	£ nc 100000/300000 07/03/00	(1 page)
22 Nov 1999	88(2)R	Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	NEWINC	Incorporation	(15 pages)