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INSITUFORM HOLDINGS (UK) LIMITED

Company number 02264581

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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)
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1993 287 Registered office changed on 05/07/93 from: the courtyards waterside drive langley berkshire SL3 6E2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/93 from: the courtyards waterside drive langley berkshire SL3 6E2
01 Jul 1993 CERTNM Company name changed insituform (uk) LIMITED\certificate issued on 01/07/93
18 May 1993 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
08 Mar 1993 288 Secretary resigned;director resigned;new director 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 DocumentSecretary resigned;director resigned;new director appointed
08 Mar 1993 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
08 Mar 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
08 Mar 1993 363s Return made up to 30/12/92; full list of members
28 Oct 1992 288 New director 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 director appointed
03 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Jan 1992 363b Return made up to 30/12/91; 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 30/12/91; no change of members
02 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Jul 1991 287 Registered office changed on 29/07/91 from: 11/49 station road langley berkshire SL3 8NF
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Request DocumentRegistered office changed on 29/07/91 from: 11/49 station road langley berkshire SL3 8NF
22 May 1991 288 Director resigned
07 May 1991 MEM/ARTS Memorandum and Articles of Association
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991 288 Secretary resigned;new secretary appointed
15 Apr 1991 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
15 Apr 1991 363 Return made up to 31/12/90; full list of members
15 Jan 1991 288 Director resigned;new director appointed
15 Jan 1991 288 New director 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 director appointed
13 Dec 1990 88(3) Particulars of contract relating to shares
13 Dec 1990 88(2)O Ad 31/07/88-15/12/89 £ si 181375@1
04 Dec 1990 88(2)P Ad 31/07/88-15/12/89 £ si 181375@1
10 Jul 1990 288 New director appointed