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HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

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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)
07 May 1996 363s Return made up to 04/04/96; no change of members
24 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1995 363s Return made up to 04/04/95; no change of members
15 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members
15 Dec 1993 88(2)R Ad 23/11/93--------- £ si 300000@1=300000 £ ic 700000/1000000
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Request DocumentAd 23/11/93--------- £ si 300000@1=300000 £ ic 700000/1000000
16 Nov 1993 CERTNM Company name changed h t construction LIMITED\certificate issued on 17/11/93
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 287 Registered office changed on 25/05/93 from: broadway north west wilts trading estate westbury wiltshire BA13 4JX
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Request DocumentRegistered office changed on 25/05/93 from: broadway north west wilts trading estate westbury wiltshire BA13 4JX
15 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1992 363b Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1990 123 £ nc 1000/1500000 11/07/90
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Request Document£ nc 1000/1500000 11/07/90
02 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12