BECHTEL HOLDINGS LIMITED

Company number 02613489

Date	Type	Description	View / Download
07 Nov 1995	288	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 Document
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
26 Oct 1995	288	Director resigned	(2 pages)
20 Feb 1995	363s	Return made up to 31/12/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
03 Feb 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	AA	Full group accounts made up to 31 December 1992	(19 pages)
10 Nov 1993	244	Delivery ext'd 3 mth 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	363s	Return made up to 27/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1993	288	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 Document
10 Jan 1993	AA	Full group accounts made up to 31 December 1991	(18 pages)
23 Jun 1992	363s	Return made up to 22/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	169	£ ic 35000000/11331360 03/10/91 £ sr 23668640@1=23668640	(1 page)
12 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Sep 1991	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1991	88(2)O	Ad 19/08/91--------- £ si 34999998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Sep 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1991	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1991	88(2)P	Ad 19/08/91--------- £ si 34999998@1=34999998 £ ic 2/35000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1991	288	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 Document
20 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Aug 1991	123	£ nc 50000/50000000 14/08/91	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next