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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)
16 Jul 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
21 Jun 1990 287 Registered office changed on 21/06/90 from: 150 aldersgate street london EC1A 4EJ
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Request DocumentRegistered office changed on 21/06/90 from: 150 aldersgate street london EC1A 4EJ
21 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1990 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/90 from: 2 baches street london N1 6UB
14 May 1990 CERTNM Company name changed tgp 264 LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed tgp 264 LIMITED\certificate issued on 15/05/90
14 May 1990 CERTNM Company name changed\certificate issued on 14/05/90
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 NEWINC Incorporation