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WM.NANKIVELL & SONS LIMITED

Company number 00266565

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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)
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 155(6)a Declaration of assistance for shares acquisition
16 May 1996 363s Return made up to 09/04/96; no change of members
27 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
16 May 1995 363s Return made up to 09/04/95; full list of members
16 May 1995 288 Secretary resigned
16 May 1995 288 New secretary appointed
16 May 1995 288 Director resigned;new director appointed
07 Oct 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
02 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 363b Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 05/12/91 from: rounds green road oldbury west midlands B69 2DH
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990