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NORWEST HOLST SOIL ENGINEERING LIMITED

Company number 00980795

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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 Feb 1998 363a Return made up to 28/12/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 Dec 1996 288a New director appointed
04 Jun 1996 AA Full 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
19 Sep 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 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
09 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
09 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 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
25 Jan 1994 88(2)R Ad 22/12/93--------- £ si 500000@1=500000 £ ic 250000/750000
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Request DocumentAd 22/12/93--------- £ si 500000@1=500000 £ ic 250000/750000
25 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
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
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
15 Oct 1993 AA Full accounts made up to 31 December 1992
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 1992