BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
Company number 01890280
- Company Overview for BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED (01890280)
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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) |
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19 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jul 1993 | 287 |
Registered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA |
15 Apr 1993 | AA | Accounts for a dormant company made up to 31 December 1992 | |
02 Apr 1993 | 363s |
Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members |
27 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1992 | 363s |
Return made up to 29/03/92; no change of members
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Request DocumentReturn made up to 29/03/92; no change of members |
30 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1991 | 363a |
Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members |
19 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Apr 1990 | 363 |
Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Jul 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
20 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |