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SANKEY HOLDING LIMITED

Company number 00074901

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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)
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/09/01; full list of members
31 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/01
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/01
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Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/01
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
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/01
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 288b Secretary resigned;director resigned
24 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
06 Feb 2000 288c Director's particulars changed
30 Dec 1999 288a New secretary appointed
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 288a New director appointed
20 Aug 1999 288a New director appointed
13 Aug 1999 363s Return made up to 20/07/99; no change of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 AUD Auditor's resignation
04 Sep 1998 AUD Auditor's resignation
28 Aug 1998 363s Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director resigned