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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

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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)
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 PUC 3 Wd 04/03/88 ad 01/12/87--------- £ si 47017@.25=11754
10 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 AA Full group accounts made up to 1 August 1987
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1987 287 Registered office changed on 24/02/87 from: 10 old burlington street, london, W1X 1LA
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Request DocumentRegistered office changed on 24/02/87 from: 10 old burlington street, london, W1X 1LA
17 Jan 1987 AA Group of companies' accounts made up to 2 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 363 Return made up to 20/11/86; full list of members
28 Oct 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Oct 1974 CERTNM Company name changed\certificate issued on 10/10/74
07 Jan 1924 MISC Certificate of incorporation
07 Jan 1924 NEWINC Incorporation