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BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Company number 02005673

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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)
04 Apr 1993 363b Return made up to 04/03/93; full list of members
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Request DocumentReturn made up to 04/03/93; full list of members
04 Apr 1993 363(287) Registered office changed on 04/04/93
22 Mar 1993 88(2)R Ad 16/02/93--------- £ si 499135@1=499135 £ ic 865/500000
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Request DocumentAd 16/02/93--------- £ si 499135@1=499135 £ ic 865/500000
22 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Mar 1993 123 £ nc 1000/500000 16/02/93
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Request Document£ nc 1000/500000 16/02/93
08 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Jul 1992 363s Return made up to 04/03/92; no change of members
  • 363(287) ‐ Registered office changed on 08/07/92
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 04/03/92; no change of members
06 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Mar 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
10 Oct 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
08 Oct 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
14 May 1990 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
19 Feb 1989 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
27 Jan 1989 AA Full accounts made up to 30 April 1988
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 30 April 1988