- Company Overview for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- Filing history for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- People for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- Charges for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- More for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
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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08 Jul 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
24 Mar 1994 | 363s |
Return made up to 18/01/94; no change of members
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|
Request DocumentReturn made up to 18/01/94; no change of members |
01 Apr 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
18 Feb 1993 | 363s |
Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members |
11 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Sep 1992 | 88(2)R |
Ad 31/07/92--------- £ si 500000@1=500000 £ ic 1750000/2250000
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|
Request DocumentAd 31/07/92--------- £ si 500000@1=500000 £ ic 1750000/2250000 |
04 Sep 1992 | 123 |
Nc inc already adjusted 31/07/92
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Request DocumentNc inc already adjusted 31/07/92 |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1992 | 363b |
Return made up to 18/01/92; change of members
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Request DocumentReturn made up to 18/01/92; change of members |
19 Jan 1992 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
15 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1992 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
13 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1991 | 363a |
Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members |
06 Feb 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
06 Feb 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
24 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
25 Jan 1990 | 363 |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
01 Dec 1989 | 88(2)R |
Ad 06/03/89--------- £ si 1650000@1=1650000 £ ic 100000/1750000
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Request DocumentAd 06/03/89--------- £ si 1650000@1=1650000 £ ic 100000/1750000 |
15 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |