YORK LUGGAGE (F.E.) LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-19 · Other
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Annual return
1991-10-15 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-04 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Special resolution
1983-07-26 · Other
Certificate of Incorporation on Change of Name
1983-07-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FIB - Return of allotments
1983-07-21 · Other
(E)Annual return
1983-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Memorandum & Articles of Association
1982-06-11 · Memorandum & Articles
(E)Statutory Declaration
1982-06-11 · Other
Certificate of Incorporation
1982-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Special resolution | Other | 1983-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FIB - Return of allotments | Other | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-11 | |
| (E)Statutory Declaration | Other | 1982-06-11 | |
| Certificate of Incorporation | Incorporation | 1982-06-11 |
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