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BLACK & VEATCH INTERNATIONAL LTD.

Company number 02153633

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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)
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
13 Mar 1997 288a New director appointed
12 Nov 1996 CERTNM Company name changed binnie levant LIMITED\certificate issued on 13/11/96
30 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1996 363s Return made up to 01/07/96; full list of members
  • 363(288) ‐ Director resigned
07 Mar 1996 288 Secretary 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 DocumentSecretary resigned
07 Mar 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Jan 1996 AA Accounts for a dormant company made up to 30 April 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
20 Jul 1995 363s Return made up to 01/07/95; no change of members
15 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 01/07/94; full list of members
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 01/07/94; full list of members
06 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
29 Jul 1993 363s Return made up to 01/07/93; no change of members
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 01/07/93; no change of members