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NORWEST HOLST CIVIL ENGINEERING LIMITED

Company number 00928569

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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)
14 Feb 1997 288c Director's particulars changed
26 Jan 1997 363a Return made up to 28/12/96; full list of members
26 Jan 1997 288b Secretary resigned
25 Jan 1997 288a New secretary appointed
30 Oct 1996 288c Director's particulars changed
08 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
19 Jan 1996 363x Return made up to 28/12/95; full list of members
21 Nov 1995 288 Secretary's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 363x Return made up to 28/12/94; 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 28/12/94; full list of members
10 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 287 Registered office changed on 24/11/94 from: astral house imperial way watford hertfordshire WD2 4YX
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Request DocumentRegistered office changed on 24/11/94 from: astral house imperial way watford hertfordshire WD2 4YX
23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Feb 1994 363x Return made up to 28/12/93; 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 28/12/93; full list of members
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed