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YORKSHIRE PORTABLES LIMITED

Company number 04927577

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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)
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
17 Nov 2003 88(2)R Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100
17 Nov 2003 MA Memorandum and Articles of Association
17 Nov 2003 123 Nc inc already adjusted 07/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 287 Registered office changed on 27/10/03 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288a New secretary appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
09 Oct 2003 NEWINC Incorporation