FOUNDATION PILING (HOLDINGS) LIMITED
Company number 02305383
- Company Overview for FOUNDATION PILING (HOLDINGS) LIMITED (02305383)
- Filing history for FOUNDATION PILING (HOLDINGS) LIMITED (02305383)
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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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21 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Oct 1992 | 88(2) |
Ad 08/09/92--------- £ si 4@1=4 £ ic 1512/1516
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Request DocumentAd 08/09/92--------- £ si 4@1=4 £ ic 1512/1516 |
16 Oct 1992 | 88(2)R |
Ad 24/07/92--------- £ si 1509@1=1509 £ ic 3/1512
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Request DocumentAd 24/07/92--------- £ si 1509@1=1509 £ ic 3/1512 |
16 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1992 | 363b |
Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members |
28 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Feb 1992 | CERTNM |
Company name changed foundation piling (north west) l imited\certificate issued on 19/02/92
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Request DocumentCompany name changed foundation piling (north west) l imited\certificate issued on 19/02/92 |
18 Feb 1992 | RESOLUTIONS |
Resolutions
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15 Feb 1992 | 88(2)R |
Ad 23/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 23/01/92--------- £ si 1@1=1 £ ic 2/3 |
15 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01 |
02 Feb 1992 | 287 |
Registered office changed on 02/02/92 from: 302/314 moseley road highgate birmingham B12 0BS
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Request DocumentRegistered office changed on 02/02/92 from: 302/314 moseley road highgate birmingham B12 0BS |
02 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1991 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
07 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
08 Jul 1991 | 363a |
Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members |
15 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
11 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
04 Feb 1989 | 287 |
Registered office changed on 04/02/89 from: 1 lea manor drive church hill penn wolverhampton, west midlands
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Request DocumentRegistered office changed on 04/02/89 from: 1 lea manor drive church hill penn wolverhampton, west midlands |
04 Feb 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
25 Oct 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Oct 1988 | NEWINC | Incorporation |