Company NameRichardson Pailin & Fallows. Limited
Company StatusDissolved
Company Number02630922
CategoryPrivate Limited Company
Incorporation Date19 July 1991(32 years, 9 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)
Previous NameYorkco 32 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDr Stephen John Fallows
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 October 1991)
RoleConsultant
Correspondence Address11 Leylands Grove
Heaton
Bradford
West Yorkshire
BD9 5QP
Secretary NameMs Jane Anne Phillips
NationalityBritish
StatusResigned
Appointed13 September 1991(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 1991)
RoleSolicitors
Correspondence Address2 Old Barn Close
Alwoodley
Leeds
West Yorkshire
LS17 7BT
Director NameMark Stephen Richardson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(3 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (resigned 15 March 2005)
RoleCompany Director
Correspondence Address3 Fulneck Close
Fixby
Huddersfield
Yorkshire
HD2 2LJ
Director NameMr Simon Christopher Pailin
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(3 months, 2 weeks after company formation)
Appointment Duration10 years, 1 month (resigned 14 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Hey House
Scammon Den Road
Halifax
West Yorkshire
HX4 0EQ
Director NameJean Gambold
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(3 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 14 April 2005)
RoleCompany Director
Correspondence Address22 Days Lane
Biddenham
Bedford
Bedfordshire
MK40 4AE
Secretary NameMark Stephen Richardson
NationalityBritish
StatusResigned
Appointed01 November 1991(3 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 23 August 2001)
RoleCompany Director
Correspondence Address3 Fulneck Close
Fixby
Huddersfield
Yorkshire
HD2 2LJ
Director NameMr Crispin James Barton King
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(5 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 26 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCotmore Wells
Towersey Road
Thame
Oxfordshire
OX9 3QA
Director NameBryan Patrick Draper
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1998(6 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 April 1999)
RoleChartered Accountant
Correspondence Address1 Parkfield House
Parkfield Road Coleshill
Warwickshire
B46 3LD
Director NameDaniel Frederick Crowe
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(7 years, 9 months after company formation)
Appointment Duration4 years (resigned 05 May 2003)
RoleCompany Director
Correspondence AddressOakley
Grange Lane
Roydon
Essex
CM19 5HG
Director NameAnn-Marie Redford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(8 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 August 2002)
RoleCompany Director
Correspondence Address4 Ash Court
Fairfields Road, Holmfirth
Huddersfield
West Yorkshire
HD7 1NP
Director NameLynn Mullen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 July 2001)
RoleCompany Director
Correspondence Address16 Oakleigh View
West Lane, Baildon
Shipley
West Yorkshire
BD17 5TP
Director NamePaula Frances Jenkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 November 2001)
RoleCompany Director
Correspondence Address80 Harlow Terrace
Harrogate
North Yorkshire
HG2 0PN
Director NameMark Adam Foster
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Savile Close
Brighouse
West Yorkshire
HD6 4JW
Director NameMr Adrian Hollyer
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(9 years, 12 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 November 2001)
RoleCompany Director
Correspondence Address1 Carver Road
London
SE24 9LS
Director NameRobert Holder
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(9 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 August 2002)
RoleCompany Director
Correspondence AddressFlat Lgz Airlie House
17 Airlie Gardens
London
W8 7AN
Director NameAlexander Grigg
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(9 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 August 2002)
RoleCompany Director
Correspondence Address72 York Road
Teddington
Middlesex
TW11 8SN
Director NameNicholas Hammond Balmforth
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(9 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 June 2006)
RoleCompany Director
Correspondence Address5 The Square
Shere
Guildford
Surrey
GU5 9HG
Director NameNolan Willis
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(9 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 November 2001)
RoleCompany Director
Correspondence Address29 Holly Park Road
Friern Barnet
London
N11 3HA
Secretary NameMr Adrian Hollyer
NationalityBritish
StatusResigned
Appointed23 August 2001(10 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks (resigned 20 November 2001)
RoleCompany Director
Correspondence Address1 Carver Road
London
SE24 9LS
Secretary NameMr Neil Geoffrey Muffitt
NationalityBritish
StatusResigned
Appointed01 November 2001(10 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 2003)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Crag Vale Crag Lane
Huby
Leeds
West Yorkshire
LS17 0BS
Secretary NameMark Stephen Richardson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(12 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 15 March 2005)
RoleCompany Director
Correspondence Address3 Fulneck Close
Fixby
Huddersfield
Yorkshire
HD2 2LJ
Director NameDr Gerard Patrick Corcoran
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House Adel Mill
Eccup Lane
Leeds
LS16 8BF
Secretary NameMr Nigel Brent Fitzpatrick
NationalityBritish
StatusResigned
Appointed24 March 2005(13 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153 Sunbridge Road
Bradford
West Yorkshire
BD1 2NU
Director NameMr Geoffrey James Hedges
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(14 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 29 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Hay
Tockenham
Wootton Bassett
Swindon
SN4 7PH
Director NameMr Paul Fawcett Thompson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(15 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Harecourt
Charlton Road
Wantage
Oxfordshire
OX12 8HZ
Director NameMr Geoffrey Stuart Pearson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(16 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 22 February 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Top Farm
Stainburn
Otley
West Yorkshire
LS21 2LT
Director NameMr John Stewart Ross
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(16 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 June 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressBecca Hall
Becca Park
Leeds
West Yorkshire
LS25 3BQ
Director NameMr Martyn Ian Archer
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2008(16 years, 7 months after company formation)
Appointment Duration9 months (resigned 28 November 2008)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressMorningside
22 Oaklands Avenue, Adel
Leeds
West Yorks
LS16 8NR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address4325 Park Approach Thorpe Park
Leeds
West Yorkshire
LS15 8GB
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardTemple Newsam
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£2,162,555
Gross Profit£1,330,970
Net Worth£247,856
Cash£620
Current Liabilities£727,452

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 February 2009Appointment terminated director martyn archer (1 page)
24 February 2009Appointment Terminated Director martyn archer (1 page)
14 January 2009Appointment Terminated Director paul thompson (1 page)
14 January 2009Appointment terminated director paul thompson (1 page)
20 November 2008Appointment terminated secretary nigel fitzpatrick (1 page)
20 November 2008Appointment Terminated Secretary nigel fitzpatrick (1 page)
3 November 2008Appointment terminated director john ross (1 page)
3 November 2008Appointment Terminated Director john ross (1 page)
22 July 2008Return made up to 19/07/08; full list of members (4 pages)
22 July 2008Return made up to 19/07/08; full list of members (4 pages)
28 February 2008Director appointed mr martyn ian archer (1 page)
28 February 2008Director appointed mr martyn ian archer (1 page)
27 February 2008Appointment terminated director geoffrey pearson (1 page)
27 February 2008Appointment Terminated Director geoffrey pearson (1 page)
26 February 2008Director appointed mr john stewart ross (1 page)
26 February 2008Director appointed mr geoffrey stuart pearson (1 page)
26 February 2008Director appointed mr john stewart ross (1 page)
26 February 2008Director appointed mr geoffrey stuart pearson (1 page)
29 January 2008Full accounts made up to 31 March 2007 (17 pages)
29 January 2008Full accounts made up to 31 March 2007 (17 pages)
4 September 2007Return made up to 19/07/07; full list of members (2 pages)
4 September 2007Return made up to 19/07/07; full list of members (2 pages)
27 July 2007Director resigned (1 page)
27 July 2007Director resigned (1 page)
26 July 2007Location of debenture register (1 page)
26 July 2007Location of debenture register (1 page)
26 July 2007Location of register of members (1 page)
26 July 2007Location of register of members (1 page)
26 July 2007Registered office changed on 26/07/07 from: 4325 park approach, thorpe park leeds west yorks LS15 8GB (1 page)
26 July 2007Registered office changed on 26/07/07 from: 4325 park approach, thorpe park leeds west yorks LS15 8GB (1 page)
27 June 2007Registered office changed on 27/06/07 from: 2 bankfield house carrbottom road bradford west yorkshire BD5 9AG (1 page)
27 June 2007Registered office changed on 27/06/07 from: 2 bankfield house carrbottom road bradford west yorkshire BD5 9AG (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
12 February 2007Director resigned (1 page)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director resigned (1 page)
30 January 2007Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
25 August 2006Return made up to 19/07/06; full list of members (7 pages)
25 August 2006Return made up to 19/07/06; full list of members (7 pages)
21 July 2006Full accounts made up to 31 March 2006 (18 pages)
21 July 2006Full accounts made up to 31 March 2006 (18 pages)
30 January 2006Full accounts made up to 31 March 2005 (20 pages)
30 January 2006Full accounts made up to 31 March 2005 (20 pages)
22 September 2005Return made up to 19/07/05; full list of members (7 pages)
22 September 2005Return made up to 19/07/05; full list of members (7 pages)
19 September 2005New director appointed (2 pages)
19 September 2005New director appointed (2 pages)
22 August 2005Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
22 August 2005Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
28 April 2005New secretary appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005New secretary appointed (2 pages)
28 April 2005New director appointed (2 pages)
19 April 2005Secretary resigned;director resigned (1 page)
19 April 2005Secretary resigned;director resigned (1 page)
2 September 2004Full accounts made up to 31 March 2004 (18 pages)
2 September 2004Full accounts made up to 31 March 2004 (18 pages)
26 July 2004Return made up to 19/07/04; full list of members (7 pages)
26 July 2004Return made up to 19/07/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 March 2003 (18 pages)
3 November 2003Full accounts made up to 31 March 2003 (18 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003New secretary appointed (2 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003New secretary appointed (2 pages)
31 July 2003Return made up to 19/07/03; full list of members (7 pages)
31 July 2003Return made up to 19/07/03; full list of members (7 pages)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
29 November 2002Particulars of mortgage/charge (3 pages)
29 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
3 September 2002Return made up to 19/07/02; full list of members (9 pages)
3 September 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 August 2002Full accounts made up to 31 March 2002 (20 pages)
10 August 2002Full accounts made up to 31 March 2002 (20 pages)
4 April 2002Secretary resigned;director resigned (1 page)
4 April 2002Secretary resigned;director resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002New secretary appointed (2 pages)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
12 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001Return made up to 19/07/01; full list of members (10 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001New secretary appointed (2 pages)
4 September 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 September 2001New secretary appointed (2 pages)
1 August 2001Full accounts made up to 31 March 2001 (16 pages)
1 August 2001Full accounts made up to 31 March 2001 (16 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
24 November 2000Full accounts made up to 31 March 2000 (20 pages)
24 November 2000Full accounts made up to 31 March 2000 (20 pages)
21 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 2000Return made up to 19/07/00; full list of members (8 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
22 July 1999Return made up to 19/07/99; full list of members (6 pages)
22 July 1999Return made up to 19/07/99; full list of members (6 pages)
3 June 1999Full accounts made up to 31 March 1999 (21 pages)
3 June 1999Full accounts made up to 31 March 1999 (21 pages)
17 May 1999Ad 31/03/99--------- £ si 72000@1=72000 £ ic 28000/100000 (2 pages)
17 May 1999Ad 31/03/99--------- £ si 72000@1=72000 £ ic 28000/100000 (2 pages)
1 February 1999Full accounts made up to 31 March 1998 (23 pages)
1 February 1999Full accounts made up to 31 March 1998 (23 pages)
4 November 1998Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998Return made up to 19/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1998Return made up to 19/07/98; full list of members (6 pages)
16 July 1998Registered office changed on 16/07/98 from: realtex house leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
16 July 1998Registered office changed on 16/07/98 from: realtex house leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
18 March 1998Particulars of mortgage/charge (3 pages)
18 March 1998Particulars of mortgage/charge (3 pages)
3 February 1998Director resigned (1 page)
3 February 1998Director resigned (1 page)
31 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997Return made up to 19/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1997Return made up to 19/07/97; full list of members (6 pages)
1 May 1997Registered office changed on 01/05/97 from: diana house 33 - 34 chiswell street london EC1Y 4SE (1 page)
1 May 1997Registered office changed on 01/05/97 from: diana house 33 - 34 chiswell street london EC1Y 4SE (1 page)
23 July 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1996Return made up to 19/07/96; full list of members (6 pages)
15 July 1996Accounts for a small company made up to 31 March 1996 (9 pages)
15 July 1996Accounts for a small company made up to 31 March 1996 (9 pages)
27 February 1996Full accounts made up to 31 March 1995 (15 pages)
27 February 1996Full accounts made up to 31 March 1995 (15 pages)
16 August 1995Return made up to 19/07/95; full list of members (4 pages)
16 August 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 May 1995Particulars of mortgage/charge (3 pages)
22 May 1995Particulars of mortgage/charge (4 pages)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
24 February 1995Declaration of satisfaction of mortgage/charge (1 page)
26 January 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
26 January 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (15 pages)
10 January 1992Particulars of mortgage/charge (3 pages)
10 January 1992Particulars of mortgage/charge (3 pages)
19 November 1991Particulars of mortgage/charge (3 pages)
19 November 1991Particulars of mortgage/charge (3 pages)
19 November 1991Particulars of mortgage/charge (3 pages)
19 November 1991Particulars of mortgage/charge (3 pages)
8 November 1991Location of register of members (1 page)
8 November 1991Location of register of directors' interests (1 page)
8 November 1991Location of register of directors' interests (1 page)
8 November 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
8 November 1991Location - directors service contracts and memoranda (1 page)
8 November 1991Location of register of members (1 page)
8 November 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
8 November 1991Location - directors service contracts and memoranda (1 page)
4 October 1991Memorandum and Articles of Association (5 pages)
4 October 1991Memorandum and Articles of Association (5 pages)
23 September 1991Company name changed yorkco 32 LIMITED\certificate issued on 24/09/91 (2 pages)
23 September 1991Company name changed yorkco 32 LIMITED\certificate issued on 24/09/91 (2 pages)
19 July 1991Incorporation (9 pages)
19 July 1991Incorporation (9 pages)