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O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED

Company number 01323856

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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)
07 Nov 1989 288 New director appointed
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26 Oct 1989 288 New director appointed
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07 Sep 1989 AA Full group accounts made up to 31 August 1988
07 Sep 1989 363 Return made up to 31/05/89; full list of members
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06 Sep 1989 288 New director appointed
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24 Aug 1989 288 Secretary resigned;new secretary appointed
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24 Aug 1989 287 Registered office changed on 24/08/89 from: 5 middleton road shenfield essex CM15 8DL
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Request DocumentRegistered office changed on 24/08/89 from: 5 middleton road shenfield essex CM15 8DL
14 Aug 1989 288 New director appointed
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15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1988 169 £ ic 144000/112000 £ sr 32000@1=32000
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Request Document£ ic 144000/112000 £ sr 32000@1=32000
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1988 288 New director appointed
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1988 288 Director resigned
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03 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1988 AUD Auditor's resignation
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23 Mar 1988 AA Full accounts made up to 31 August 1987
23 Mar 1988 363 Return made up to 14/03/88; full list of members
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23 Oct 1987 288 Director resigned;new director appointed
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28 Sep 1987 AA Full group accounts made up to 31 August 1986
28 Sep 1987 363 Return made up to 16/06/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Sep 1986 AA Group of companies' accounts made up to 31 August 1985
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Request DocumentGroup of companies' accounts made up to 31 August 1985
27 Sep 1986 363 Return made up to 24/04/86; full list of members
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Request DocumentReturn made up to 24/04/86; full list of members