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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)
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
27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 88(2)R Ad 30/12/92--------- £ si 4000000@1=4000000 £ ic 1250000/5250000
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Request DocumentAd 30/12/92--------- £ si 4000000@1=4000000 £ ic 1250000/5250000
08 Feb 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 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
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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 resigned
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 CERTNM Company name changed norwest holst pipework services LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed norwest holst pipework services LIMITED\certificate issued on 04/01/93
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned