NORWEST HOLST CIVIL ENGINEERING LIMITED
Company number 00928569
- Company Overview for NORWEST HOLST CIVIL ENGINEERING LIMITED (00928569)
- Filing history for NORWEST HOLST CIVIL ENGINEERING LIMITED (00928569)
- People for NORWEST HOLST CIVIL ENGINEERING LIMITED (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) |
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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
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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
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|
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
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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
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Request DocumentDirector's particulars changed |
21 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
06 Feb 1994 | 363x |
Return made up to 28/12/93; full list of members
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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
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|
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
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|
Request DocumentNew director appointed |