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VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Company number 06437711

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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)
26 Mar 2008 225 Curr ext from 30/11/2008 to 31/03/2009
26 Mar 2008 123 Nc inc already adjusted 11/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 11/03/2008
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 122 S-div
20 Mar 2008 287 Registered office changed on 20/03/2008 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
20 Mar 2008 288a Director appointed charles nicholas tweed
20 Mar 2008 288a Director appointed stuart mason
20 Mar 2008 288a Director appointed andrew roger watson
20 Mar 2008 288a Director appointed gary taylor
20 Mar 2008 288a Director and secretary appointed ian john barnes
20 Mar 2008 288b Appointment terminated director hammonds directors LIMITED
20 Mar 2008 288b Appointment terminated secretary hammonds secretaries LIMITED
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 CERTNM Company name changed hamsard 3097 LIMITED\certificate issued on 18/03/08
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Nov 2007 NEWINC Incorporation