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YORKSHIRE SURGEONS LIMITED

Company number 04757591

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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)
16 Aug 2004 363(288) Secretary resigned
13 Jul 2004 288a New secretary appointed
05 Jan 2004 88(2)R Ad 01/07/03--------- £ si 1900@1=1900 £ ic 100/2000
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288a New director appointed
29 Jul 2003 395 Particulars of mortgage/charge
17 Jun 2003 MA Memorandum and Articles of Association
10 Jun 2003 287 Registered office changed on 10/06/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
29 May 2003 CERTNM Company name changed wxt LIMITED\certificate issued on 29/05/03
08 May 2003 NEWINC Incorporation