YORK MAILING (HOLDINGS) LTD

Company number 05765833

Date	Type	Description	View / Download
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from brinkworth rush airfield park elvington york norht yorkshire YO41 4AU	(1 page)
22 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	123	Nc inc already adjusted 22/06/07	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 22/06/07 RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
10 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 3@1=3 £ ic 2/5	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 3899998@1=3899998 £ ic 5/3900003	(2 pages)
10 Jul 2007	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
30 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
24 May 2007	363a	Return made up to 26/04/07; full list of members	(6 pages)
03 Apr 2006	NEWINC	Incorporation	(18 pages)