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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)
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Nov 1988 395 Particulars of mortgage/charge
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1988 155(6)a Declaration of assistance for shares acquisition
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29 Jun 1988 288 New director appointed
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23 Jun 1988 288 Director resigned;new director appointed
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02 Mar 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
09 Feb 1988 AA Full accounts made up to 31 March 1987
18 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
27 Jan 1987 AA Full accounts made up to 31 March 1986
13 Jan 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members
08 Jan 1987 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
07 Jan 1987 288 Secretary's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jun 1986 GAZ(U) Gazettable document
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15 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1986 287 Registered office changed on 13/05/86 from: bridge house dunnings bridge road bootle lancs L30 6TP
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Request DocumentRegistered office changed on 13/05/86 from: bridge house dunnings bridge road bootle lancs L30 6TP
11 Mar 1986 NEWINC Incorporation