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BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Company number 02449888

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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)
06 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
06 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Apr 1993 287 Registered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR7 7XA
07 Dec 1992 363s Return made up to 18/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/11/92; no change of members
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Mar 1992 AA Full accounts made up to 31 December 1991
13 Dec 1991 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jan 1991 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
09 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1990 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