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S.& N.PICKFORD(ROMILEY)LIMITED

Company number 00979339

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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)
11 Mar 1993 363s Return made up to 28/02/93; 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 DocumentReturn made up to 28/02/93; full list of members
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1992 MA Memorandum and Articles of Association
01 May 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
13 Mar 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
26 Jun 1991 88(2)R Ad 12/06/91--------- £ si 11800@1=11800 £ ic 18200/30000
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Request DocumentAd 12/06/91--------- £ si 11800@1=11800 £ ic 18200/30000
26 Jun 1991 123 Nc inc already adjusted 12/06/91
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Request DocumentNc inc already adjusted 12/06/91
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
16 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 AA Accounts for a small company made up to 31 October 1989
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 small company made up to 31 October 1989
03 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
10 Apr 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
10 Apr 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
31 Mar 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
31 Mar 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
17 Jul 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
12 Jun 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
29 May 1986 363 Return made up to 31/03/86; 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 DocumentReturn made up to 31/03/86; full list of members