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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)
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 88(2)R Ad 30/12/92--------- £ si 4000000@1=4000000 £ ic 1250000/5250000
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Request DocumentAd 30/12/92--------- £ si 4000000@1=4000000 £ ic 1250000/5250000
08 Feb 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 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
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 CERTNM Company name changed norwest holst pipework services LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed norwest holst pipework services LIMITED\certificate issued on 04/01/93
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 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 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned