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BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

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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)
08 Jul 1994 AA Full group 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 group accounts made up to 31 December 1993
24 Mar 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
01 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Feb 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/01/93; full list of members
11 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1992 88(2)R Ad 31/07/92--------- £ si 500000@1=500000 £ ic 1750000/2250000
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Request DocumentAd 31/07/92--------- £ si 500000@1=500000 £ ic 1750000/2250000
04 Sep 1992 123 Nc inc already adjusted 31/07/92
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Request DocumentNc inc already adjusted 31/07/92
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 363b Return made up to 18/01/92; change of members
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Request DocumentReturn made up to 18/01/92; change of members
19 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
06 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
06 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Jan 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
01 Dec 1989 88(2)R Ad 06/03/89--------- £ si 1650000@1=1650000 £ ic 100000/1750000
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 06/03/89--------- £ si 1650000@1=1650000 £ ic 100000/1750000
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988