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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)
10 Jul 1990 287 Registered office changed on 10/07/90 from: 10 harrowden road brackmills northampton NN4 0EB
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 10/07/90 from: 10 harrowden road brackmills northampton NN4 0EB
30 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 May 1990 363 Return made up to 30/11/89; full list of members
10 May 1990 288 Secretary resigned;new secretary appointed
02 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
02 Apr 1990 288 Secretary resigned;new secretary appointed
02 Apr 1990 287 Registered office changed on 02/04/90 from: 29 vaux road wellingborough northhamptonshire NN8 4TG
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Request DocumentRegistered office changed on 02/04/90 from: 29 vaux road wellingborough northhamptonshire NN8 4TG
31 Aug 1989 288 New director appointed
17 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
30 Aug 1988 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
24 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988 287 Registered office changed on 09/08/88 from: watling house 35-37 cannon st london EC4M 5SD
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Request DocumentRegistered office changed on 09/08/88 from: watling house 35-37 cannon st london EC4M 5SD
09 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1988 CERTNM Company name changed precis (748) LIMITED\certificate issued on 20/07/88
27 Jun 1988 288 Secretary resigned;new secretary appointed
03 Jun 1988 NEWINC Incorporation