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NUTTALL CONSTRUCTION LIMITED

Company number 01534644

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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)
15 Jan 2003 AA Full accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 363s Return made up to 10/12/01; full list of members
21 Feb 2002 288a New director appointed
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
06 Dec 2001 288a New director appointed
16 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
04 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 288a New director appointed
01 Aug 2000 AA Accounts for a medium company made up to 31 March 2000
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Feb 2000 155(6)a Declaration of assistance for shares acquisition
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2000 288b Director resigned
20 Jan 2000 AA Full accounts made up to 31 March 1999
07 Dec 1999 363s Return made up to 10/12/99; full list of members
09 Apr 1999 363s Return made up to 10/12/98; no change of members
21 Jan 1999 AA Full accounts made up to 31 March 1998
04 Mar 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 363s Return made up to 10/12/97; full list of members
15 Jan 1997 AA Full accounts made up to 31 March 1996
18 Dec 1996 363s Return made up to 10/12/96; no change of members