- 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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24 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | 123 |
£ nc 150000000/299999900 19/11/91
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|
Request Document£ nc 150000000/299999900 19/11/91 |
11 Dec 1991 | 88(2)R |
Ad 19/11/91--------- £ si 75158998@1=75158998 £ ic 2/75159000
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|
Request DocumentAd 19/11/91--------- £ si 75158998@1=75158998 £ ic 2/75159000 |
11 Dec 1991 | 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 |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1991 | 123 |
£ nc 100/150000000 19/11/91
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|
Request Document£ nc 100/150000000 19/11/91 |
11 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1991 | CERTNM |
Company name changed balfour beatty developments limi ted\certificate issued on 06/08/91
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Request DocumentCompany name changed balfour beatty developments limi ted\certificate issued on 06/08/91 |
24 May 1991 | 363x |
Return made up to 10/05/91; no change of members
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|
Request DocumentReturn made up to 10/05/91; no change of members |
14 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
28 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
04 Jun 1990 | 363 |
Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members |
14 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |