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NORWEST HOLST CIVIL ENGINEERING LIMITED

Company number 00928569

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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)
10 Apr 2013 AC92 Restoration by order of the court
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2008 AC92 Restoration by order of the court
08 Oct 1998 LIQ Dissolved
08 Jul 1998 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1997 88(2)R Ad 19/11/97--------- £ si 1036809@1=1036809 £ ic 5250000/6286809
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1997 123 £ nc 5250000/6286809 19/11/97
28 Nov 1997 600 Appointment of a voluntary liquidator
28 Nov 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 1997 4.70 Declaration of solvency
21 Nov 1997 288a New director appointed
21 Nov 1997 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288c Director's particulars changed
18 Apr 1997 288b Director resigned
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association