- Company Overview for BALFOUR BEATTY PROPERTY LIMITED (01881541)
- Filing history for BALFOUR BEATTY PROPERTY LIMITED (01881541)
- People for BALFOUR BEATTY PROPERTY LIMITED (01881541)
- Charges for BALFOUR BEATTY PROPERTY LIMITED (01881541)
- More for BALFOUR BEATTY PROPERTY LIMITED (01881541)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
06 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jun 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jun 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jun 1994 | 363x |
Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members |
06 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 Aug 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Aug 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 Jul 1993 | 363x |
Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members |
10 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Mar 1993 | 287 |
Registered office changed on 29/03/93 from: devonshire house mayfair place london W1X 5FH
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Request DocumentRegistered office changed on 29/03/93 from: devonshire house mayfair place london W1X 5FH |
26 Mar 1993 | 287 |
Registered office changed on 26/03/93 from: 5 princes gate london SW7 1QN
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Request DocumentRegistered office changed on 26/03/93 from: 5 princes gate london SW7 1QN |
06 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
25 Jun 1992 | 363x |
Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members |
07 Apr 1992 | 88(2)R |
Ad 26/11/91--------- £ si 3851000@1=3851000 £ ic 75159000/79010000
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Request DocumentAd 26/11/91--------- £ si 3851000@1=3851000 £ ic 75159000/79010000 |
20 Feb 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |