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B & V INDUSTRIAL SERVICES LIMITED

Company number 02648532

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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)
22 Oct 1997 363s Return made up to 25/09/97; change of members
09 Jun 1997 CERTNM Company name changed eckenfelder black & veatch limit ed\certificate issued on 10/06/97
20 May 1997 88(2)R Ad 22/04/97--------- £ si 1@1=1 £ ic 500000/500001
06 May 1997 288b Director resigned
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Director resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
28 Oct 1996 363s Return made up to 25/09/96; full list of members
28 Oct 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1996 288 New director appointed
07 Mar 1996 288 Secretary resigned
07 Mar 1996 288 New secretary appointed
13 Nov 1995 CERTNM Company name changed eckenfelder & binnie LIMITED\certificate issued on 14/11/95
27 Oct 1995 363s Return made up to 25/09/95; no change of members
27 Oct 1995 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed
07 Jun 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 288 Director resigned;new director appointed
22 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Sep 1994 363s Return made up to 25/09/94; full list 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 DocumentReturn made up to 25/09/94; full list of members
29 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 88(2)R Ad 06/10/93--------- £ si 125000@1=125000 £ ic 375000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/93--------- £ si 125000@1=125000 £ ic 375000/500000
18 Nov 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 DocumentNew director appointed