NIALL BAILEY (BUILDING SUPPLIES) LIMITED

Company number 00965358

Date	Type	Description	View / Download
27 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/99 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
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/99 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
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99	(1 page)
05 Jul 1999	363a	Return made up to 22/04/99; full list of members	(11 pages)
05 Jul 1999	AUD	Auditor's resignation	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
18 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 15000@1=15000 £ ic 10000/25000	(2 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: gulson road coventry CV1 2HQ	(1 page)
12 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)