Yorse No. 2 Limited

Company Name	Yorse No. 2 Limited
Company Status	Dissolved
Company Number	03625928
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Ingleby (1148) Limited and Keenpac Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 December 2006(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	Andrew Walters
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Home Farm Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Director Name	Anthony Bernard Wells
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	28 Forest Rise Oadby Leicester LE2 4FH

Secretary Name	Anthony Bernard Wells
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	28 Forest Rise Oadby Leicester LE2 4FH

Director Name	Mr David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 months after company formation)
Appointment Duration	3 years (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Grove Way Esher Surrey KT10 8HG

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Ms Nancy Emma Sophia Lester
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	134 Lillington Road Leamington Spa Warwickshire CV32 6LN

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ

Director Name	Mr Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	bunzl.com
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

103k at £1	Keenpac Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,401,085
Current Liabilities	£7,721

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future, in and to the policies. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1999	Delivered on: 17 February 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
2 September 2016	Full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2016	Memorandum and Articles of Association (33 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2016	Memorandum and Articles of Association (33 pages)
25 March 2016	Company name changed keenpac holdings LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
25 March 2016	Company name changed keenpac holdings LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
6 January 2016	Appointment of Mr Brian Michael May as a director on 16 December 2015 (2 pages)
6 January 2016	Appointment of Mr Brian Michael May as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew James Ball as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Paul Nicholas Hussey as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Paul Nicholas Hussey as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew James Ball as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Helen Ruth Cockerham as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Helen Ruth Cockerham as a director on 16 December 2015 (1 page)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Solvency Statement dated 14/12/15 (2 pages)
15 December 2015	Resolutions RES13 ‐ The share premium account cancelled. 14/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account cancelled. 14/12/2015 (3 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Solvency Statement dated 14/12/15 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 103,000 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 103,000 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 103,000 (5 pages)
16 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 103,000 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 103,000 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 103,000 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 103,000 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 103,000 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 103,000 (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 January 2013	Termination of appointment of Nancy Lester as a director (1 page)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Termination of appointment of Nancy Lester as a director (1 page)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Full accounts made up to 31 December 2011 (11 pages)
25 May 2012	Full accounts made up to 31 December 2011 (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
14 September 2009	Return made up to 03/09/09; full list of members (3 pages)
14 September 2009	Return made up to 03/09/09; full list of members (3 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Appointment terminated director charles budge (1 page)
3 October 2008	Appointment terminated director charles budge (1 page)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
28 January 2008	Resolutions RES13 ‐ Re- appt aud 02/10/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re- appt aud 02/10/07 (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 03/09/07; full list of members (3 pages)
9 October 2007	Return made up to 03/09/07; full list of members (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: centurion way meridian business park leicester LE3 2WH (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: centurion way meridian business park leicester LE3 2WH (1 page)
13 September 2006	Return made up to 03/09/06; full list of members (7 pages)
13 September 2006	Return made up to 03/09/06; full list of members (7 pages)
22 May 2006	Full accounts made up to 31 December 2005 (14 pages)
22 May 2006	Full accounts made up to 31 December 2005 (14 pages)
27 September 2005	Full accounts made up to 31 December 2004 (12 pages)
27 September 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
5 October 2004	Return made up to 03/09/04; full list of members (7 pages)
5 October 2004	Return made up to 03/09/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
9 October 2003	Return made up to 03/09/03; full list of members (7 pages)
9 October 2003	Return made up to 03/09/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (16 pages)
31 August 2003	Full accounts made up to 31 October 2002 (16 pages)
8 October 2002	Return made up to 03/09/02; full list of members (8 pages)
8 October 2002	Return made up to 03/09/02; full list of members (8 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Declaration of assistance for shares acquisition (8 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Declaration of assistance for shares acquisition (8 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 April 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
25 April 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
17 September 2001	Return made up to 03/09/01; full list of members (8 pages)
17 September 2001	Return made up to 03/09/01; full list of members (8 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (28 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (28 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Full group accounts made up to 31 October 1999 (28 pages)
29 August 2000	Full group accounts made up to 31 October 1999 (28 pages)
10 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
10 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
15 September 1999	Return made up to 03/09/99; full list of members (6 pages)
15 September 1999	Return made up to 03/09/99; full list of members (6 pages)
3 August 1999	New director appointed (4 pages)
3 August 1999	New director appointed (4 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Ad 10/06/99--------- £ si 5000@1=5000 £ ic 51200/56200 (2 pages)
25 June 1999	£ nc 100000/103000 10/06/99 (1 page)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	Ad 10/06/99--------- Â£ si 5000@1=5000 Â£ ic 51200/56200 (2 pages)
25 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
25 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Â£ nc 100000/103000 10/06/99 (1 page)
21 April 1999	Ad 10/02/99--------- Â£ si 42999@1=42999 Â£ ic 5202/48201 (2 pages)
21 April 1999	Ad 10/02/99--------- £ si 2999@1=2999 £ ic 48201/51200 (2 pages)
21 April 1999	Ad 10/02/99--------- Â£ si 2999@1=2999 Â£ ic 48201/51200 (2 pages)
21 April 1999	Particulars of contract relating to shares (4 pages)
21 April 1999	Particulars of contract relating to shares (4 pages)
21 April 1999	Ad 10/02/99--------- £ si 42999@1=42999 £ ic 5202/48201 (2 pages)
21 April 1999	Particulars of contract relating to shares (4 pages)
21 April 1999	Particulars of contract relating to shares (4 pages)
23 February 1999	Ad 10/02/99--------- £ si 52000@1=52000 £ ic 2/52002 (2 pages)
23 February 1999	Memorandum and Articles of Association (28 pages)
23 February 1999	Ad 10/02/99--------- Â£ si 52000@1=52000 Â£ ic 2/52002 (2 pages)
23 February 1999	Memorandum and Articles of Association (28 pages)
23 February 1999	Nc inc already adjusted 06/02/99 (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Nc inc already adjusted 06/02/99 (1 page)
17 February 1999	Particulars of mortgage/charge (6 pages)
17 February 1999	Particulars of mortgage/charge (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Company name changed ingleby (1148) LIMITED\certificate issued on 01/02/99 (2 pages)
1 February 1999	Company name changed ingleby (1148) LIMITED\certificate issued on 01/02/99 (2 pages)
3 September 1998	Incorporation (19 pages)
3 September 1998	Incorporation (19 pages)

Yorse No. 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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