RICHARD SANKEY & SON LIMITED

Company number 00074856

Date	Type	Description	View / Download
29 Sep 2000	363a	Return made up to 18/09/00; full list of members	(6 pages)
27 Sep 2000	288b	Director resigned	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Sep 1999	363a	Return made up to 18/09/99; full list of members	(9 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
21 Jun 1999	AUD	Auditor's resignation	(1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: bridgennd business centre, bennett street, bridgend, mid glamorgan CF31 3XJ	(1 page)
15 Apr 1999	353	Location of register of members	(1 page)
18 Feb 1999	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	287	Registered office changed on 21/01/99 from: bennerley road, bulwell, nottingham, NG6 8PE	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Sep 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)

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