YORK PLACE (NO. 494) LIMITED

Company number SC158284

Date	Type	Description	View / Download
20 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(7 pages)
25 Jun 2001	363s	Return made up to 30/05/01; full list of members	(9 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: new law house saltire centre glenrothes fife KY6 2DA	(1 page)
07 Dec 2000	MA	Memorandum and Articles of Association	(9 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
11 Jul 2000	363s	Return made up to 30/05/00; full list of members	(9 pages)
23 Nov 1999	MA	Memorandum and Articles of Association	(9 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 21000@1=21000 £ ic 90000/111000	(2 pages)
16 Nov 1999	123	Nc inc already adjusted 08/11/99	(1 page)
16 Nov 1999	122	Div 08/11/99	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(11 pages)
29 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
01 Jun 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
19 May 1999	288b	Director resigned	(1 page)
11 Mar 1999	AA	Accounts made up to 31 May 1998	(5 pages)
07 Oct 1998	CERTNM	Company name changed newtown engineering and fabricat ion LIMITED\certificate issued on 08/10/98	(2 pages)
30 Sep 1998	410(Scot)	Partic of mort/charge *	(6 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)