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Company Name: YORK HOUSE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04649723

Company Address:

YORK HOUSE HOLDINGS LIMITED
Shannon Place Station Road
Potton
SANDY
SG19 2YH


Date:

28/11/2009

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 HOUSE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
OC - Order of Court25/06/1995OC
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
New Incorporation documents21/02/2000NEWINC
363x - Annual Return04/08/2005363x
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Return by a company purchasing its own shares06/03/2000169
L64.06 - Directions to defer dissolution29/02/2004L64.06
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
CERTNM - Change of name certificate24/03/1997CERTNM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
652C - Withdrawal of application for striking off22/08/1996652C
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Redemption of shares - written resolution22/07/2006WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RES08 - Purchase own shares24/05/2000RES08
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of variation of administration order17/11/19972.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Annual Return26/09/2001363
Notice of documents and particulars required to be filed21/07/2002EEIG4
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.21 - Statement of Administrator's proposals07/11/20042.21
Instrument issued under Section 244(5)31/05/2006COAD
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
SA - Shares agreement10/09/2003SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of appointment of directors or secretaries01/09/2002288a
Decrease in nominal capital19/04/1999RESO5
Notice of receiver's death06/10/20063.3(scot)
363x - Annual Return07/09/2000363x
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
BS - Balance sheet09/07/1999BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Certificate of release of Liquidator12/04/19954.14(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Order of Court (Section 425)05/08/1993OC425
353 - Register of members14/06/1996353
Notice of completion of voluntary arrangement26/08/20001.4
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
401 - Register of Charges14/03/2002401
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
OC138 - Order of Court (Section 138)26/03/2003OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
RES14 - Capital/bonus issue26/05/2005RES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Report of meeting approving voluntary arrangement11/07/19961.1
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Application by a limited company to be re-registered as unlimited03/02/200449(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Application by a private company for re-registration as a public company27/03/200043(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
MA - Memorandum and Articles26/07/1997MA
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
RESO5 - Decrease in nominal capital21/06/2005RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691