| Date | Description |
|---|
| 2025-07-29 |
update statutory_documents PREVSHO FROM 29/10/2024 TO 28/10/2024 |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2024-10-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents PREVSHO FROM 30/10/2023 TO 29/10/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-30 |
| 2023-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2023-11-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BINKS (DEC'D) |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BINKS / 15/09/2023 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID BINKS / 15/09/2023 |
| 2023-09-07 |
update num_mort_outstanding 10 => 6 |
| 2023-09-07 |
update num_mort_satisfied 24 => 28 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610029 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610030 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610031 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610032 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 33 => 34 |
| 2022-09-07 |
update num_mort_outstanding 9 => 10 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610034 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED HANNAH ROSE EMMA BINKS |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED HARRIET JANE HUNTER |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISA DAVIES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 32 => 33 |
| 2021-07-07 |
update num_mort_outstanding 8 => 9 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610033 |
| 2021-02-07 |
update num_mort_charges 30 => 32 |
| 2021-02-07 |
update num_mort_outstanding 9 => 8 |
| 2021-02-07 |
update num_mort_partsatisfied 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 20 => 24 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610031 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610032 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610016 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610017 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610022 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610023 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update num_mort_charges 28 => 30 |
| 2020-03-07 |
update num_mort_outstanding 7 => 9 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610029 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610030 |
| 2020-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRIET JANE BINKS / 01/01/2020 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 25 => 28 |
| 2018-12-06 |
update num_mort_outstanding 6 => 7 |
| 2018-12-06 |
update num_mort_satisfied 18 => 20 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610026 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610027 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610028 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610024 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610025 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 23 => 25 |
| 2018-10-07 |
update num_mort_satisfied 16 => 18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610025 |
| 2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610020 |
| 2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610021 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610024 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 7 => 6 |
| 2018-03-07 |
update num_mort_satisfied 15 => 16 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 026523610017 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610018 |
| 2017-11-07 |
update num_mort_charges 21 => 23 |
| 2017-11-07 |
update num_mort_outstanding 5 => 7 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610022 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610023 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update num_mort_charges 19 => 21 |
| 2017-08-07 |
update num_mort_outstanding 3 => 5 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610020 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610021 |
| 2017-07-07 |
update num_mort_outstanding 4 => 3 |
| 2017-07-07 |
update num_mort_partsatisfied 0 => 1 |
| 2017-06-07 |
update num_mort_charges 15 => 19 |
| 2017-06-07 |
update num_mort_satisfied 11 => 15 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 026523610017 |
| 2017-05-15 |
update statutory_documents THE WRITTEN RESOLUTION UNDER CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006 25/04/2017 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610018 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610019 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610012 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610013 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610014 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026523610015 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610016 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610017 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 13 => 15 |
| 2016-09-07 |
update num_mort_outstanding 2 => 4 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610014 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610015 |
| 2016-07-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 11 => 13 |
| 2016-06-07 |
update num_mort_outstanding 0 => 2 |
| 2016-05-12 |
update num_mort_outstanding 7 => 0 |
| 2016-05-12 |
update num_mort_satisfied 4 => 11 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610012 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026523610013 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-02-07 |
delete address NOOK FARM HAIGH MOOR ROAD WEST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 1ES |
| 2016-02-07 |
insert address CAWTHORNE HOUSE 19 TIVY DALE CAWTHORNE BARNSLEY SOUTH YORKSHIRE ENGLAND S75 4EJ |
| 2016-02-07 |
update registered_address |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
NOOK FARM
HAIGH MOOR ROAD
WEST ARDSLEY WAKEFIELD
WEST YORKSHIRE
WF3 1ES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-16 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-22 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-21 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRIET JANE BINKS / 01/01/2011 |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BINKS / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BINKS / 08/10/2009 |
| 2009-09-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/91 |
| 1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/91 |
| 1991-10-28 |
update statutory_documents COMPANY NAME CHANGED
YORKCO 39 LIMITED
CERTIFICATE ISSUED ON 29/10/91 |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |