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SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Company number 01420752

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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)
10 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	363s	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
10 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 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 DocumentResolutions
02 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
17 Aug 1999	363s	Return made up to 06/07/99; full list of members	View PDF Return made up to 06/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
28 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 1998	363s	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jan 1998	CERTNM	Company name changed technal viking LIMITED\certificate issued on 20/01/98	View PDF Company name changed technal viking LIMITED\certificate issued on 20/01/98 - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
01 Aug 1997	363s	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	88(2)R	Ad 30/01/97--------- £ si 1150000@1=1150000 £ ic 50000/1200000	View PDF Ad 30/01/97--------- £ si 1150000@1=1150000 £ ic 50000/1200000 - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	88(2)R	Ad 20/12/96--------- £ si 13092@1=13092 £ ic 36908/50000	View PDF Ad 20/12/96--------- £ si 13092@1=13092 £ ic 36908/50000 - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 1997	123	£ nc 50000/1200000 20/12/96	View PDF £ nc 50000/1200000 20/12/96 - link opens in a new window - 1 page (1 page)
14 Jan 1997	CERTNM	Company name changed technal united kingdom LIMITED.\certificate issued on 15/01/97	View PDF Company name changed technal united kingdom LIMITED.\certificate issued on 15/01/97 - link opens in a new window - 2 pages (2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: southam road banbury oxon OX16 7SN	View PDF Registered office changed on 07/01/97 from: southam road banbury oxon OX16 7SN - link opens in a new window - 1 page (1 page)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
02 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)

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