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NUTTALL LIMITED

Company number 01426963

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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)
29 Aug 1995 288 Secretary resigned
10 Aug 1995 288 New secretary appointed;new director appointed
04 Feb 1995 363s Return made up to 15/11/94; 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 DocumentReturn made up to 15/11/94; no change of members
27 Oct 1994 AA Full accounts made up to 30 May 1994
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Request DocumentFull accounts made up to 30 May 1994
26 Jan 1994 363s Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
09 Sep 1993 AA Full accounts made up to 29 May 1993
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Request DocumentFull accounts made up to 29 May 1993
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 CERTNM Company name changed alan nuttall LIMITED\certificate issued on 30/05/93
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Request DocumentCompany name changed alan nuttall LIMITED\certificate issued on 30/05/93
22 Feb 1993 AA Full accounts made up to 30 May 1992
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Request DocumentFull accounts made up to 30 May 1992
16 Feb 1993 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
10 Jan 1992 AA Full accounts made up to 1 June 1991
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Request DocumentFull accounts made up to 1 June 1991
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Jan 1991 AA Full accounts made up to 2 June 1990
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Request DocumentFull accounts made up to 2 June 1990
24 Jan 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
12 Dec 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
06 Jun 1990 AA Full accounts made up to 27 May 1989
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Request DocumentFull accounts made up to 27 May 1989
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge