SANKEY HOLDING LIMITED

Company number 00074901

Date	Type	Description	View / Download
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
27 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
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	(7 pages)
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 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 Document
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 Document
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01	(1 page)
08 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
06 Sep 2000	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	(8 pages)
06 Feb 2000	288c	Director's particulars changed	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	363s	Return made up to 20/07/99; no change of members	(6 pages)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)