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Company Name: YORK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01898999

Company Address:

YORK HOLDINGS LIMITED
Green Lane Trading Estate
Clifton
YORK
YO30 5PY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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YORK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
2.18 - Notice of Order to deal with charged property15/04/19952.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
2.23 - Notice of result of meeting of creditors04/07/20012.23
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Redemption of shares20/02/2002RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
SRES13 - Other resolution - special resolution20/06/1999SRES13
6 - Cancellation of alteration to the objects of a company23/09/20026
Certificate of specific penalty22/02/1995SPECPEN
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Particulars of an issue of secured debentures in a series27/02/2006397a
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Instrument issued under Section 244(5)21/07/2000COAD
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Redemption of shares - ordinary resolution21/03/1995ORES16
COCOMP - Order to wind up23/09/2003COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Other resolution - ordinary resolution29/05/1998ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Increase in nominal capital - written resolution15/08/2002WRESO4
Memorandum and Articles27/05/2000MA
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EEIG6 - Statement of name20/04/1996EEIG6
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES16 - Redemption of shares20/04/2002RES16
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of statement of administrator's proposals21/07/19972.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
363s - Annual Return21/09/2006363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
694(4)(a) - Statement of name29/01/2006694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
EEIG6 - Statement of name09/10/1995EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Application by a public company for re-registration as a private company17/05/199353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of receiver's death07/10/19973.3(scot)
Redemption of shares - special resolution31/05/1998SRES16
BUSADDCH - Business address changed01/01/1995BUSADDCH
53 - Application by a public company for re-registration as a private company01/08/200153
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Financial assistance in shares acquisition27/06/1996RES07
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
COCOMP - Order to wind up03/05/2006COCOMP
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)