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YORK PLACE (216) LIMITED

Company number SC201651

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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)
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 88(2)R Ad 27/03/01--------- £ si 400000@1=400000 £ ic 3600000/4000000
30 Mar 2001 410(Scot) Partic of mort/charge *
01 Dec 2000 363s Return made up to 18/11/00; full list of members
20 Oct 2000 SA Statement of affairs
20 Oct 2000 88(2)R Ad 02/05/00--------- £ si 3399999@1=3399999 £ ic 200001/3600000
27 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 31/10/00
07 Jun 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 88(2)R Ad 02/05/00--------- £ si 200000@1=200000 £ ic 1/200001
31 May 2000 123 Nc inc already adjusted 02/05/00
31 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New secretary appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 19 york place edinburgh EH1 3EL