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XEINADIN YORKSHIRE & NORTH EAST LIMITED

Company number 07107469

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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)
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 659.0
  • ANNOTATION Clarification a second SH01 was registered on 30/05/22
01 Mar 2010 AP01 Appointment of Samantha Jane Rainbow as a director
01 Mar 2010 AP01 Appointment of Kevin Anthony Bradley as a director
01 Mar 2010 AP01 Appointment of Colin Hutson as a director
01 Mar 2010 AP01 Appointment of Colin David Syers as a director
01 Mar 2010 AP01 Appointment of Robert William Dunning as a director
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)