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LONDON YORK FUND MANAGERS LIMITED

Company number 01491932

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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)
02 Nov 1996 123 £ nc 10000/110000 28/03/96
10 Oct 1996 395 Particulars of mortgage/charge
08 Oct 1996 288a New director appointed
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
05 Mar 1996 288 New director appointed
27 Feb 1996 395 Particulars of mortgage/charge
17 Jan 1996 363s Return made up to 11/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1996 AA Full accounts made up to 30 September 1995
04 Jan 1996 395 Particulars of mortgage/charge
27 Mar 1995 288 Director's particulars changed
14 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
17 Jan 1995 363s Return made up to 11/01/95; full list of members
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Request DocumentReturn made up to 11/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
07 Feb 1994 363s Return made up to 11/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/94; no change of members
26 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1993 287 Registered office changed on 06/09/93 from: colenso house dean's lane pocklington humberside YO4 2PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/93 from: colenso house dean's lane pocklington humberside YO4 2PX
14 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge