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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)
10 Aug 1992 288 New director appointed
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10 Aug 1992 288 New director appointed
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27 Feb 1992 363x Return made up to 28/12/91; full list of members
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06 Feb 1992 AA Full accounts made up to 31 March 1991
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06 Dec 1991 287 Registered office changed on 06/12/91 from: capper house ditton road widnes cheshire WA8 opg
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Request DocumentRegistered office changed on 06/12/91 from: capper house ditton road widnes cheshire WA8 opg
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 1991 288 New director appointed
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25 Jul 1991 288 Director resigned
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25 Jul 1991 287 Registered office changed on 25/07/91 from: beach road litherland liverpool L21 2PF
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Request DocumentRegistered office changed on 25/07/91 from: beach road litherland liverpool L21 2PF
15 May 1991 288 New director appointed
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21 Mar 1991 AA Full accounts made up to 31 March 1990
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26 Feb 1991 288 Director resigned
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26 Feb 1991 363a Return made up to 28/12/90; no change of members
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05 Jul 1990 288 New director appointed
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 1990 363 Return made up to 29/12/89; full list of members
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19 Feb 1990 288 Director's particulars changed
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16 Feb 1990 AA Full accounts made up to 31 March 1989
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23 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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13 Mar 1989 363 Return made up to 30/12/88; full list of members
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13 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988