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Norwest Holst Civil Engineering LTD

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Reports

Extended Company Report with Annual Accounts NORWEST HOLST CIVIL ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00928569
Record last updated Tuesday, October 8, 2013 11:09:23 AM UTC
Official Address Astral House Imperial Way Tudor
There are 118 companies registered at this street
Postal Code WD24YX
Sector General construction & civil engineering

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Directors

Document Type Publication date Download link
Registry Apr 10, 2013 Order of court - restoration Order of court - restoration
Registry Jun 15, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 14, 2008 Rereg pri-plc Rereg pri-plc
Registry Mar 13, 2008 Order of court - restoration Order of court - restoration
Registry Oct 8, 1998 Dissolved Dissolved
Registry Jul 8, 1998 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Resignation of a director 9285... Resignation of a director 9285...
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Resignation of a director 9285... Resignation of a director 9285...
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Dec 11, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 11, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 11, 1997 Sub division of shares Sub division of shares
Registry Dec 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 1997 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 28, 1997 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 28, 1997 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 21, 1997 Resignation of a director Resignation of a director
Registry Nov 21, 1997 Appointment of a director Appointment of a director
Registry Nov 17, 1997 Appointment of a man as Director and Deputy Group Finance Director Appointment of a man as Director and Deputy Group Finance Director
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1997 Resignation of a director Resignation of a director
Registry Mar 5, 1997 Alter mem and arts Alter mem and arts
Registry Feb 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 1997 Annual return Annual return
Registry Jan 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Nov 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 10, 1995 Annual return Annual return
Registry Feb 10, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Nov 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1994 Change in situation or address of registered office 9285... Change in situation or address of registered office 9285...
Registry Aug 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Feb 6, 1994 Annual return Annual return
Registry Nov 1, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 12, 1993 Annual accounts Annual accounts
Registry Jul 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Jun 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1993 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Mar 26, 1993 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Feb 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 8, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1993 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Feb 1, 1993 Annual return Annual return
Registry Jan 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1993 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Jan 4, 1993 Change of name certificate Change of name certificate
Registry Dec 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Nov 5, 1992 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Sep 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1992 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Feb 27, 1992 Annual return Annual return
Financials Feb 6, 1992 Annual accounts Annual accounts
Registry Dec 6, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1991 Elective resolution Elective resolution
Registry Aug 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1991 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Financials Mar 21, 1991 Annual accounts Annual accounts
Registry Feb 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1991 Annual return Annual return
Registry Jul 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1990 Removal of secretary/director Removal of secretary/director
Registry Mar 5, 1990 Annual return Annual return
Registry Feb 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 16, 1990 Annual accounts Annual accounts
Registry Oct 23, 1989 Memorandum of association Memorandum of association
Registry Jul 4, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 1989 Annual return Annual return
Financials Feb 13, 1989 Annual accounts Annual accounts
Registry Nov 17, 1988 Removal of secretary/director Removal of secretary/director
Registry Nov 2, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 1988 Alter mem and arts Alter mem and arts
Registry Nov 1, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1988 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1988 Director resigned, new director appointed 9285... Director resigned, new director appointed 9285...
Registry Mar 2, 1988 Annual return Annual return
Financials Feb 9, 1988 Annual accounts Annual accounts
Registry Jan 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 1987 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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