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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)
13 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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27 Jul 1994 288 Director resigned
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22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 395 Particulars of mortgage/charge
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25 Feb 1994 363s Return made up to 24/01/94; bulk list available separately
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25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1994 AA Full group accounts made up to 30 September 1993
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13 Sep 1993 288 Director's particulars changed
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13 Sep 1993 288 Director's particulars changed
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23 Aug 1993 288 Director resigned
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14 Jun 1993 288 Director resigned
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17 Feb 1993 363s Return made up to 24/01/93; bulk list available separately
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21 Jan 1993 AA Full group accounts made up to 30 September 1992
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21 Aug 1992 288 New director appointed
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12 Mar 1992 288 Director's particulars changed
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13 Feb 1992 363b Return made up to 24/01/92; bulk list available separately
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Request DocumentReturn made up to 24/01/92; bulk list available separately
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1992 123 Nc inc already adjusted 09/01/92
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Request DocumentNc inc already adjusted 09/01/92
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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23 Dec 1991 AA Full group accounts made up to 30 September 1991