Wigton Lane
Leeds
West Yorkshire
LS17 8SG
Secretary Name | Mr Jonathan Peter Wragg |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 2000(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 21 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU |
Director Name | Timothy Charles Jason Wood |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mount Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ |
Secretary Name | Michael John Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Group Finance Director |
Correspondence Address | Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT |
Director Name | Mr Richard Godfrey Battersby |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(3 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 December 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Jacques House St Jacques St Peter Port Guernsey Channel Islands GY1 1SP |
Director Name | Mr William Michael Cran |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(3 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenwoods Reap Hirst Road Huddersfield HD2 2DD |
Director Name | Mr Richard Bearder De Zouche |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Corran Hinderton Lane Neston South Wirral Merseyside CH64 9QA Wales |
Director Name | Robert Richard Toomey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(6 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roseacre Wood Lane Parkgate Wirral CH64 6QZ Wales |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.rensburg.co.uk |
---|
Registered Address | Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2005 |
---|---|
Net Worth | £11,557,000 |
Cash | £1,281,000 |
Current Liabilities | £666,000 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
23 February 2015 | Annual return made up to 15 January 2015 Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 15 January 2015 Statement of capital on 2015-02-23
|
17 February 2014 | Annual return made up to 15 January 2014 Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 15 January 2014 Statement of capital on 2014-02-17
|
11 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (14 pages) |
11 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (14 pages) |
14 February 2012 | Annual return made up to 15 January 2012 (14 pages) |
14 February 2012 | Annual return made up to 15 January 2012 (14 pages) |
17 February 2011 | Annual return made up to 15 January 2011 (14 pages) |
17 February 2011 | Annual return made up to 15 January 2011 (14 pages) |
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Secretary's details changed for Jonathan Peter Wragg on 23 October 2009 (1 page) |
23 October 2009 | Secretary's details changed for Jonathan Peter Wragg on 23 October 2009 (1 page) |
19 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
19 January 2009 | Location of register of members (1 page) |
23 December 2008 | Director's change of particulars / barry anysz / 22/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / barry anysz / 22/12/2008 (1 page) |
13 November 2008 | Secretary's change of particulars / jonathan wragg / 11/11/2008 (1 page) |
13 November 2008 | Secretary's change of particulars / jonathan wragg / 11/11/2008 (1 page) |
12 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
20 April 2007 | Return made up to 15/01/07; full list of members (6 pages) |
20 April 2007 | Return made up to 15/01/07; full list of members (6 pages) |
21 February 2006 | Return made up to 15/01/06; full list of members (42 pages) |
21 February 2006 | Return made up to 15/01/06; full list of members (42 pages) |
23 January 2006 | Ad 06/12/05-19/12/05 £ si [email protected] £ ic 1/1 (2 pages) |
23 January 2006 | Ad 06/12/05-19/12/05 £ si [email protected] £ ic 1/1 (2 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | Resolutions
|
22 December 2005 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 December 2005 | Re-registration of Memorandum and Articles (19 pages) |
22 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 December 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
22 December 2005 | Re-registration of Memorandum and Articles (19 pages) |
22 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
22 December 2005 | £ nc 1950417/10000 21/12/05 (2 pages) |
22 December 2005 | Resolutions
|
22 December 2005 | Resolutions
|
22 December 2005 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 December 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
22 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
22 December 2005 | £ nc 1950417/10000 21/12/05 (2 pages) |
16 December 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 December 2005 | Resolutions
|
16 December 2005 | Re-registration of Memorandum and Articles (19 pages) |
16 December 2005 | Application for rereg. As private: court order (1 page) |
16 December 2005 | Re-registration of Memorandum and Articles (19 pages) |
16 December 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 December 2005 | Rereg as pri, reduce iss capital, alter mem & arts (13 pages) |
16 December 2005 | Application for rereg. As private: court order (1 page) |
16 December 2005 | Certificate of reduction of issued capital (1 page) |
16 December 2005 | Rereg as pri, reduce iss capital, alter mem & arts (13 pages) |
16 December 2005 | Resolutions
|
16 December 2005 | Certificate of reduction of issued capital (1 page) |
28 October 2005 | Resolutions
|
28 October 2005 | Resolutions
|
14 October 2005 | Full accounts made up to 31 March 2005 (38 pages) |
14 October 2005 | Full accounts made up to 31 March 2005 (38 pages) |
29 April 2005 | Ad 05/04/05--------- £ si [email protected]=18 £ ic 1601770/1601788 (3 pages) |
29 April 2005 | Ad 05/04/05--------- £ si [email protected]=18 £ ic 1601770/1601788 (3 pages) |
18 March 2005 | Ad 07/03/05--------- £ si [email protected]=3961 £ ic 1597809/1601770 (2 pages) |
18 March 2005 | Ad 07/03/05--------- £ si [email protected]=3961 £ ic 1597809/1601770 (2 pages) |
7 February 2005 | Return made up to 15/01/05; bulk list available separately (9 pages) |
7 February 2005 | Return made up to 15/01/05; bulk list available separately (9 pages) |
27 January 2005 | Ad 12/01/05--------- £ si [email protected]=660 £ ic 1627930/1628590 (2 pages) |
27 January 2005 | Ad 12/01/05--------- £ si [email protected]=660 £ ic 1627930/1628590 (2 pages) |
24 December 2004 | Ad 24/11/04--------- £ si [email protected]=9865 £ ic 1618065/1627930 (2 pages) |
24 December 2004 | Ad 24/11/04--------- £ si [email protected]=9865 £ ic 1618065/1627930 (2 pages) |
18 November 2004 | Ad 29/10/04--------- £ si [email protected]=5954 £ ic 1612111/1618065 (3 pages) |
18 November 2004 | Ad 29/10/04--------- £ si [email protected]=5954 £ ic 1612111/1618065 (3 pages) |
11 October 2004 | Ad 22/09/04--------- £ si [email protected]=2657 £ ic 1609454/1612111 (2 pages) |
11 October 2004 | Ad 22/09/04--------- £ si [email protected]=2657 £ ic 1609454/1612111 (2 pages) |
7 September 2004 | Full accounts made up to 31 March 2004 (40 pages) |
7 September 2004 | Full accounts made up to 31 March 2004 (40 pages) |
29 July 2004 | Company name changed capital for companies vct PLC\certificate issued on 29/07/04 (4 pages) |
29 July 2004 | Company name changed capital for companies vct PLC\certificate issued on 29/07/04 (4 pages) |
11 March 2004 | £ ic 1611954/1609454 28/01/04 £ sr [email protected]=2500 (1 page) |
11 March 2004 | £ ic 1611954/1609454 28/01/04 £ sr [email protected]=2500 (1 page) |
4 February 2004 | Return made up to 15/01/04; bulk list available separately
|
4 February 2004 | Return made up to 15/01/04; bulk list available separately
|
15 January 2004 | £ ic 1626880/1621031 17/11/03 £ sr [email protected]=5849 (1 page) |
15 January 2004 | £ ic 1626880/1621031 17/11/03 £ sr [email protected]=5849 (1 page) |
13 November 2003 | £ ic 1631880/1626880 06/10/03 £ sr [email protected]=5000 (1 page) |
13 November 2003 | £ ic 1631880/1626880 06/10/03 £ sr [email protected]=5000 (1 page) |
6 October 2003 | Full accounts made up to 31 March 2003 (40 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (40 pages) |
18 September 2003 | Certificate of reduction of share premium (1 page) |
18 September 2003 | Certificate of reduction of share premium (1 page) |
12 September 2003 | Resolutions
|
12 September 2003 | Reduce share premium account (2 pages) |
12 September 2003 | Resolutions
|
12 September 2003 | Reduce share premium account (2 pages) |
14 August 2003 | £ ic 1636680/1631880 08/07/03 £ sr [email protected]=4800 (1 page) |
14 August 2003 | £ ic 1636680/1631880 08/07/03 £ sr [email protected]=4800 (1 page) |
6 August 2003 | Resolutions
|
6 August 2003 | Resolutions
|
24 May 2003 | £ ic 1642200/1636680 31/03/03 £ sr [email protected]=5520 (1 page) |
24 May 2003 | £ ic 1642200/1636680 31/03/03 £ sr [email protected]=5520 (1 page) |
29 January 2003 | Return made up to 15/01/03; bulk list available separately (9 pages) |
29 January 2003 | Return made up to 15/01/03; bulk list available separately (9 pages) |
27 January 2003 | New director appointed (3 pages) |
27 January 2003 | New director appointed (3 pages) |
7 January 2003 | New director appointed (3 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | New director appointed (3 pages) |
7 January 2003 | Director resigned (1 page) |
19 August 2002 | Resolutions
|
19 August 2002 | Full accounts made up to 31 March 2002 (36 pages) |
19 August 2002 | Full accounts made up to 31 March 2002 (36 pages) |
19 August 2002 | Resolutions
|
1 May 2002 | Ad 05/04/02--------- £ si [email protected]=4600 £ ic 1670182/1674782 (3 pages) |
1 May 2002 | Ad 05/04/02--------- £ si [email protected]=4600 £ ic 1670182/1674782 (3 pages) |
25 March 2002 | Ad 01/03/02--------- £ si [email protected]=3061 £ ic 1667121/1670182 (3 pages) |
25 March 2002 | Ad 01/03/02--------- £ si [email protected]=3061 £ ic 1667121/1670182 (3 pages) |
26 February 2002 | Ad 01/02/02--------- £ si [email protected]=6232 £ ic 1660889/1667121 (3 pages) |
26 February 2002 | Ad 01/02/02--------- £ si [email protected]=6232 £ ic 1660889/1667121 (3 pages) |
27 January 2002 | Ad 02/01/02--------- £ si [email protected] (3 pages) |
27 January 2002 | Ad 02/01/02--------- £ si [email protected] (3 pages) |
23 January 2002 | Return made up to 15/01/02; bulk list available separately
|
23 January 2002 | Return made up to 15/01/02; bulk list available separately
|
18 December 2001 | Ad 30/11/01--------- £ si [email protected]=19150 £ ic 1641739/1660889 (3 pages) |
18 December 2001 | Ad 30/11/01--------- £ si [email protected]=19150 £ ic 1641739/1660889 (3 pages) |
20 November 2001 | Ad 31/10/01--------- £ si [email protected]=2500 £ ic 1639239/1641739 (4 pages) |
20 November 2001 | Ad 31/10/01--------- £ si [email protected]=2500 £ ic 1639239/1641739 (4 pages) |
18 October 2001 | Ad 03/10/01--------- £ si [email protected]=1800 £ ic 1637439/1639239 (2 pages) |
18 October 2001 | Ad 03/10/01--------- £ si [email protected]=1800 £ ic 1637439/1639239 (2 pages) |
25 September 2001 | Ad 03/09/01--------- £ si [email protected]=6100 £ ic 1631339/1637439 (4 pages) |
25 September 2001 | Ad 03/09/01--------- £ si [email protected]=6100 £ ic 1631339/1637439 (4 pages) |
17 September 2001 | Ad 20/08/01--------- £ si [email protected]=1700 £ ic 1629639/1631339 (3 pages) |
17 September 2001 | Ad 20/08/01--------- £ si [email protected]=1700 £ ic 1629639/1631339 (3 pages) |
22 August 2001 | Ad 06/08/01--------- £ si [email protected]=3500 £ ic 1626139/1629639 (3 pages) |
22 August 2001 | Ad 06/08/01--------- £ si [email protected]=3500 £ ic 1626139/1629639 (3 pages) |
3 August 2001 | Full accounts made up to 31 March 2001 (35 pages) |
3 August 2001 | Full accounts made up to 31 March 2001 (35 pages) |
23 July 2001 | £ ic 1639739/1626139 11/07/01 £ sr [email protected]=13600 (1 page) |
23 July 2001 | £ ic 1639739/1626139 11/07/01 £ sr [email protected]=13600 (1 page) |
20 July 2001 | Ad 09/07/01--------- £ si [email protected]=10124 £ ic 1629615/1639739 (3 pages) |
20 July 2001 | Ad 09/07/01--------- £ si [email protected]=10124 £ ic 1629615/1639739 (3 pages) |
29 May 2001 | Ad 05/04/01-02/05/01 £ si [email protected]=241801 £ ic 1387814/1629615 (19 pages) |
29 May 2001 | Ad 05/04/01-02/05/01 £ si [email protected]=241801 £ ic 1387814/1629615 (19 pages) |
24 May 2001 | Ad 05/03/01-19/03/01 £ si [email protected]=41524 £ ic 1346290/1387814 (7 pages) |
24 May 2001 | Ad 05/03/01-19/03/01 £ si [email protected]=41524 £ ic 1346290/1387814 (7 pages) |
1 May 2001 | Listing of particulars (2 pages) |
1 May 2001 | Listing of particulars (2 pages) |
28 March 2001 | Director's particulars changed (1 page) |
28 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | Ad 21/02/01--------- £ si [email protected]=29743 £ ic 1316547/1346290 (5 pages) |
16 March 2001 | Ad 21/02/01--------- £ si [email protected]=29743 £ ic 1316547/1346290 (5 pages) |
15 March 2001 | Listing of particulars (1 page) |
15 March 2001 | Listing of particulars (1 page) |
21 February 2001 | Listing of particulars (1 page) |
21 February 2001 | Listing of particulars (1 page) |
15 February 2001 | Ad 05/02/01--------- £ si [email protected]=13385 £ ic 1303162/1316547 (3 pages) |
15 February 2001 | Ad 05/02/01--------- £ si [email protected]=13385 £ ic 1303162/1316547 (3 pages) |
12 February 2001 | Ad 26/01/01--------- £ si [email protected]=24649 £ ic 1278513/1303162 (5 pages) |
12 February 2001 | Ad 26/01/01--------- £ si [email protected]=24649 £ ic 1278513/1303162 (5 pages) |
6 February 2001 | Ad 19/01/01--------- £ si [email protected]=33440 £ ic 1245073/1278513 (5 pages) |
6 February 2001 | Ad 19/01/01--------- £ si [email protected]=33440 £ ic 1245073/1278513 (5 pages) |
25 January 2001 | Return made up to 15/01/01; bulk list available separately
|
25 January 2001 | Return made up to 15/01/01; bulk list available separately
|
24 January 2001 | Ad 11/01/01--------- £ si [email protected]=17983 £ ic 1232088/1250071 (4 pages) |
24 January 2001 | Ad 11/01/01--------- £ si [email protected]=17983 £ ic 1232088/1250071 (4 pages) |
17 January 2001 | Listing of particulars (1 page) |
17 January 2001 | Listing of particulars (1 page) |
16 January 2001 | Ad 05/01/01--------- £ si [email protected]=47903 £ ic 1184185/1232088 (6 pages) |
16 January 2001 | Ad 05/01/01--------- £ si [email protected]=47903 £ ic 1184185/1232088 (6 pages) |
3 January 2001 | Ad 18/12/00--------- £ si [email protected]=91283 £ ic 1092902/1184185 (8 pages) |
3 January 2001 | Ad 18/12/00--------- £ si [email protected]=91283 £ ic 1092902/1184185 (8 pages) |
29 December 2000 | Listing of particulars (2 pages) |
29 December 2000 | Listing of particulars (2 pages) |
19 December 2000 | Ad 05/12/00--------- £ si [email protected]=58552 £ ic 1034350/1092902 (8 pages) |
19 December 2000 | Ad 05/12/00--------- £ si [email protected]=58552 £ ic 1034350/1092902 (8 pages) |
27 November 2000 | Listing of particulars (55 pages) |
27 November 2000 | Listing of particulars (55 pages) |
21 November 2000 | £ ic 1035600/1034350 05/10/00 £ sr [email protected]=1250 (1 page) |
21 November 2000 | £ ic 1035600/1034350 05/10/00 £ sr [email protected]=1250 (1 page) |
14 November 2000 | Nc inc already adjusted 10/11/00 (1 page) |
14 November 2000 | Resolutions
|
14 November 2000 | Resolutions
|
14 November 2000 | Nc inc already adjusted 10/11/00 (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (32 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (32 pages) |
4 February 2000 | Return made up to 15/01/00; full list of members
|
4 February 2000 | Return made up to 15/01/00; full list of members
|
30 December 1999 | Interim accounts made up to 30 September 1999 (4 pages) |
30 December 1999 | Interim accounts made up to 30 September 1999 (4 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (36 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (36 pages) |
1 March 1999 | Ad 28/01/99--------- £ si [email protected]=16450 £ ic 1019150/1035600 (4 pages) |
1 March 1999 | Ad 28/01/99--------- £ si [email protected]=16450 £ ic 1019150/1035600 (4 pages) |
10 February 1999 | Return made up to 15/01/99; bulk list available separately (7 pages) |
10 February 1999 | Return made up to 15/01/99; bulk list available separately (7 pages) |
7 January 1999 | Notice to cease trading as an investment company (1 page) |
7 January 1999 | Notice to cease trading as an investment company (1 page) |
10 December 1998 | Certificate of reduction of share premium (1 page) |
10 December 1998 | Reduction of share premium acct (2 pages) |
10 December 1998 | Certificate of reduction of share premium (1 page) |
10 December 1998 | Reduction of share premium acct (2 pages) |
30 October 1998 | Resolutions
|
30 October 1998 | Resolutions
|
30 October 1998 | Resolutions
|
30 October 1998 | Resolutions
|
19 October 1998 | Full accounts made up to 31 March 1998 (31 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (31 pages) |
16 October 1998 | Ad 30/09/98--------- £ si [email protected]=9500 £ ic 1009649/1019149 (2 pages) |
16 October 1998 | Ad 30/09/98--------- £ si [email protected]=9500 £ ic 1009649/1019149 (2 pages) |
10 September 1998 | Ad 01/09/98--------- premium £ si [email protected]=10050 £ ic 999599/1009649 (2 pages) |
10 September 1998 | Ad 01/09/98--------- premium £ si [email protected]=10050 £ ic 999599/1009649 (2 pages) |
12 August 1998 | £ ic 999999/999599 13/07/98 £ sr [email protected]=400 (1 page) |
12 August 1998 | £ ic 999999/999599 13/07/98 £ sr [email protected]=400 (1 page) |
28 April 1998 | Ad 09/04/98--------- £ si [email protected]=12546 £ ic 987453/999999 (3 pages) |
28 April 1998 | Ad 09/04/98--------- £ si [email protected]=12546 £ ic 987453/999999 (3 pages) |
28 April 1998 | Ad 03/04/98--------- £ si [email protected]=13620 £ ic 973833/987453 (3 pages) |
28 April 1998 | Ad 03/04/98--------- £ si [email protected]=13620 £ ic 973833/987453 (3 pages) |
14 April 1998 | Ad 16/03/98--------- premium £ si [email protected]=77130 £ ic 896703/973833 (4 pages) |
14 April 1998 | Ad 16/03/98--------- premium £ si [email protected]=77130 £ ic 896703/973833 (4 pages) |
18 February 1998 | Ad 30/01/98--------- £ si [email protected]=500 £ ic 880078/880578 (2 pages) |
18 February 1998 | Ad 02/02/98--------- £ si [email protected]=16125 £ ic 880578/896703 (4 pages) |
18 February 1998 | Ad 02/02/98--------- £ si [email protected]=16125 £ ic 880578/896703 (4 pages) |
18 February 1998 | Ad 30/01/98--------- £ si [email protected]=500 £ ic 880078/880578 (2 pages) |
6 February 1998 | Return made up to 15/01/98; bulk list available separately (13 pages) |
6 February 1998 | Return made up to 15/01/98; bulk list available separately (13 pages) |
22 January 1998 | £ ic 874078/873878 23/12/97 £ sr [email protected]=200 (1 page) |
22 January 1998 | Ad 05/01/98--------- £ si [email protected]=6200 £ ic 873878/880078 (2 pages) |
22 January 1998 | Ad 05/01/98--------- £ si [email protected]=6200 £ ic 873878/880078 (2 pages) |
22 January 1998 | £ ic 874078/873878 23/12/97 £ sr [email protected]=200 (1 page) |
13 January 1998 | £ ic 874678/874078 09/10/97 £ sr [email protected]=600 (1 page) |
13 January 1998 | £ ic 874678/874078 09/10/97 £ sr [email protected]=600 (1 page) |
12 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
12 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
18 November 1997 | Ad 05/11/97--------- £ si [email protected]=51156 £ ic 823522/874678 (5 pages) |
18 November 1997 | Ad 05/11/97--------- £ si [email protected]=51156 £ ic 823522/874678 (5 pages) |
1 July 1997 | Full accounts made up to 30 April 1997 (31 pages) |
1 July 1997 | Full accounts made up to 30 April 1997 (31 pages) |
20 May 1997 | Ad 30/04/97--------- £ si [email protected]=66200 £ ic 757322/823522 (6 pages) |
20 May 1997 | Ad 30/04/97--------- £ si [email protected]=66200 £ ic 757322/823522 (6 pages) |
16 April 1997 | Ad 03/04/97--------- £ si [email protected]=167500 £ ic 560672/728172 (10 pages) |
16 April 1997 | Ad 08/04/97--------- £ si [email protected]=29150 £ ic 728172/757322 (5 pages) |
16 April 1997 | Ad 03/04/97--------- £ si [email protected]=167500 £ ic 560672/728172 (10 pages) |
16 April 1997 | Ad 08/04/97--------- £ si [email protected]=29150 £ ic 728172/757322 (5 pages) |
4 April 1997 | Ad 19/03/97--------- £ si [email protected]=30500 £ ic 530172/560672 (5 pages) |
4 April 1997 | Ad 19/03/97--------- £ si [email protected]=30500 £ ic 530172/560672 (5 pages) |
14 March 1997 | Ad 04/03/97--------- £ si [email protected]=86650 £ ic 443522/530172 (6 pages) |
14 March 1997 | Ad 04/03/97--------- £ si [email protected]=86650 £ ic 443522/530172 (6 pages) |
17 February 1997 | Return made up to 15/01/97; bulk list available separately
|
17 February 1997 | Return made up to 15/01/97; bulk list available separately
|
14 February 1997 | Listing of particulars (48 pages) |
14 February 1997 | Listing of particulars (48 pages) |
30 January 1997 | Ad 09/01/97--------- £ si [email protected]=4600 £ ic 405582/410182 (2 pages) |
30 January 1997 | Ad 09/01/97--------- £ si [email protected]=4600 £ ic 405582/410182 (2 pages) |
12 December 1996 | Ad 29/11/96--------- £ si [email protected]=2380 £ ic 403202/405582 (2 pages) |
12 December 1996 | Ad 29/11/96--------- £ si [email protected]=2380 £ ic 403202/405582 (2 pages) |
18 October 1996 | Resolutions
|
18 October 1996 | Director's particulars changed (1 page) |
18 October 1996 | Director's particulars changed (1 page) |
18 October 1996 | Resolutions
|
11 September 1996 | Registered office changed on 11/09/96 from: 3 park court park cross street leeds west yorkshire LS1 2QH (1 page) |
11 September 1996 | Registered office changed on 11/09/96 from: 3 park court park cross street leeds west yorkshire LS1 2QH (1 page) |
30 May 1996 | Ad 01/05/96--------- £ si [email protected]=3000 £ ic 400202/403202 (3 pages) |
30 May 1996 | Ad 01/05/96--------- £ si [email protected]=3000 £ ic 400202/403202 (3 pages) |
29 April 1996 | Ad 04/04/96--------- £ si [email protected]=381550 £ ic 18652/400202 (19 pages) |
29 April 1996 | Ad 09/04/96--------- £ si [email protected]=18650 £ ic 2/18652 (4 pages) |
29 April 1996 | Ad 09/04/96--------- £ si [email protected]=18650 £ ic 2/18652 (4 pages) |
29 April 1996 | Ad 04/04/96--------- £ si [email protected]=381550 £ ic 18652/400202 (19 pages) |
16 April 1996 | £ ic 50002/2 09/04/96 £ sr [email protected]=50000 (1 page) |
16 April 1996 | £ ic 50002/2 09/04/96 £ sr [email protected]=50000 (1 page) |
15 March 1996 | Listing of particulars (28 pages) |
15 March 1996 | Listing of particulars (28 pages) |
12 March 1996 | Accounting reference date notified as 30/04 (1 page) |
12 March 1996 | Accounting reference date notified as 30/04 (1 page) |
6 March 1996 | Ad 28/02/96--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
6 March 1996 | Notice of intention to trade as an investment co. (1 page) |
6 March 1996 | Memorandum and Articles of Association (96 pages) |
6 March 1996 | Notice of intention to trade as an investment co. (1 page) |
6 March 1996 | Ad 28/02/96--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
6 March 1996 | Resolutions
|
6 March 1996 | Memorandum and Articles of Association (96 pages) |
6 March 1996 | £ nc 100000/1100000 28/02/96 (1 page) |
6 March 1996 | S-div 28/02/96 (1 page) |
6 March 1996 | Resolutions
|
6 March 1996 | S-div 28/02/96 (1 page) |
6 March 1996 | £ nc 100000/1100000 28/02/96 (1 page) |
1 March 1996 | Certificate of authorisation to commence business and borrow (1 page) |
1 March 1996 | Certificate of authorisation to commence business and borrow (1 page) |
1 March 1996 | Application to commence business (3 pages) |
1 March 1996 | Application to commence business (3 pages) |
29 February 1996 | Memorandum and Articles of Association (4 pages) |
29 February 1996 | Memorandum and Articles of Association (4 pages) |
20 February 1996 | New director appointed (3 pages) |
20 February 1996 | New director appointed (3 pages) |
20 February 1996 | New director appointed (3 pages) |
20 February 1996 | New director appointed (3 pages) |
20 February 1996 | New director appointed (4 pages) |
20 February 1996 | New director appointed (4 pages) |
12 February 1996 | Registered office changed on 12/02/96 from: 12 york place leeds LS1 2DS (1 page) |
12 February 1996 | Director resigned (2 pages) |
12 February 1996 | Secretary resigned (3 pages) |
12 February 1996 | Registered office changed on 12/02/96 from: 12 york place leeds LS1 2DS (1 page) |
12 February 1996 | Director resigned (2 pages) |
12 February 1996 | New director appointed (3 pages) |
12 February 1996 | New director appointed (1 page) |
12 February 1996 | New director appointed (3 pages) |
12 February 1996 | New secretary appointed (1 page) |
12 February 1996 | New director appointed (1 page) |
12 February 1996 | New secretary appointed (1 page) |
12 February 1996 | Secretary resigned (3 pages) |
8 February 1996 | Company name changed ypcs 43 PLC\certificate issued on 08/02/96 (2 pages) |
8 February 1996 | Company name changed ypcs 43 PLC\certificate issued on 08/02/96 (2 pages) |
15 January 1996 | Incorporation (10 pages) |
15 January 1996 | Incorporation (10 pages) |