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BH GEOENVIRONMENTAL LIMITED

Company number 01458850

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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)
18 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1996 363s Return made up to 04/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
11 Jan 1995 363s Return made up to 04/01/95; full list of members
  • 363(287) ‐ Registered office changed on 11/01/95
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
21 Jul 1994 123 £ nc 1000/10000 01/05/94
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Request Document£ nc 1000/10000 01/05/94
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 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
21 Jul 1994 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
19 Apr 1994 363s Return made up to 04/03/94; no change of members
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Request DocumentReturn made up to 04/03/94; no change of members
17 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
04 Apr 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/03/93; full list of members
08 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Jul 1992 363s Return made up to 04/03/92; no change of members
  • 363(287) ‐ Registered office changed on 06/07/92
  • 363(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 DocumentReturn made up to 04/03/92; no change of members
03 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990