WILLIAM BANCROFT & SONS OF HALIFAX LIMITED

Company number 00168248

Date	Type	Description	View / Download
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(12 pages)
22 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Jul 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
21 May 1997	AA	Full group accounts made up to 31 December 1996	(11 pages)
21 Aug 1996	AA	Full group accounts made up to 31 December 1995	(12 pages)
26 Jul 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
20 Sep 1995	363s	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 20/09/95	(6 pages)
01 Sep 1995	AA	Full group accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
03 Oct 1994	363s	Return made up to 14/07/94; no change 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
23 Aug 1994	AA	Full accounts made up to 31 December 1993 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
18 Oct 1993	288	Director's particulars changed 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
19 Aug 1993	AA	Full group accounts made up to 31 December 1992 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
19 Aug 1993	363s	Return made up to 14/07/93; no change 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
08 Sep 1992	AA	Full group accounts made up to 31 December 1991 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
08 Sep 1992	363s	Return made up to 14/07/92; full list 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

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