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WORTHINGTON NICHOLLS LIMITED

Company number 02893818

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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)
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2001 288a New director appointed
14 Feb 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New secretary appointed
04 Oct 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2000 AA Accounts for a small company made up to 30 September 1999
05 Jul 2000 287 Registered office changed on 05/07/00 from: unit 21 ford street brinksway stockport SK3 0BT
06 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 403a Declaration of satisfaction of mortgage/charge
30 Mar 2000 395 Particulars of mortgage/charge
06 Sep 1999 AA Accounts for a small company made up to 30 September 1998
03 Jun 1999 288b Secretary resigned
21 May 1999 288a New secretary appointed
04 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Apr 1999 CERTNM Company name changed seasonmaster engineering service s LIMITED\certificate issued on 28/04/99
06 Feb 1999 363s Return made up to 02/02/99; no change of members
07 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
05 Feb 1998 363s Return made up to 02/02/98; full list of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
02 May 1997 363s Return made up to 02/02/97; no change of members
20 Nov 1996 288b Director resigned