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EAST YORKSHIRE CONVEYING SYSTEMS LIMITED

Company number 03389353

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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)
24 Jul 2001 COCOMP Order of court to wind up
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
25 Sep 2000 363s Return made up to 19/06/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
03 Dec 1999 AA Full accounts made up to 30 June 1998
12 Nov 1999 287 Registered office changed on 12/11/99 from: high gable 123 scalby road scarborough north yorkshire YO13 0NW
05 Jul 1999 363s Return made up to 19/06/99; full list of members
04 Jun 1999 288a New secretary appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288b Secretary resigned
24 May 1999 288b Director resigned
23 Mar 1999 288a New director appointed
10 Mar 1999 88(2)R Ad 03/03/99--------- £ si 298@1=298 £ ic 2/300
10 Mar 1999 123 £ nc 300/500 03/03/99
10 Mar 1999 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
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed
11 Sep 1998 363s Return made up to 19/06/98; full list of members
  • 363(287) ‐ Registered office changed on 11/09/98
20 Jul 1997 288a New director appointed
10 Jul 1997 288a New secretary appointed
10 Jul 1997 287 Registered office changed on 10/07/97 from: 72 hamlyn avenue anlaby road hull north humberside HU4 6BU
26 Jun 1997 287 Registered office changed on 26/06/97 from: imperial house 1 harley place bristol BS8 3JT