| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents SECRETARY APPOINTED SAFIEH NEMAZEE HILL |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY FRISBIE |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-07 |
update name OIS INTERNATIONAL INSPECTION PLC. => OIS INTERNATIONAL INSPECTION LIMITED |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OCEANEERING INTERNATIONAL SERVICES LIMITED / 02/10/2023 |
| 2023-12-13 |
update statutory_documents STATEMENT OF FACT – NAME
CORRECTION.
INCORRECT NAME: OIS INTERNATIONAL INSPECTION PLC. LIMITED
CORRECT NAME: OIS INTERNATIONAL INSPECTION LIMITED |
| 2023-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-12-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-12-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-12-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-12-04 |
| 2023-12-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON EC2M 4RB |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 23/03/2023 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED HILARY ERIN ATKINS FRISBIE |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents SECRETARY APPOINTED ANDREW DAVID JACK ONLEY |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY FRISBIE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS NIAMH MAIRE PURCELL |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITHWHITE |
| 2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND SMITHWHITE |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COWIE / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 16/03/2020 |
| 2020-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY FRISBIE / 16/03/2020 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 109 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HF |
| 2018-01-07 |
insert address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 07/12/2017 |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
109 BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3HF |
| 2017-12-06 |
update statutory_documents SECRETARY APPOINTED HILARY FRISBIE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN COWIE / 09/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN COWIE |
| 2016-03-17 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTWOOD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 109 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 3HF |
| 2014-04-07 |
insert address 109 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
delete company_previous_name RESERVESCALE PUBLIC LIMITED COMPANY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY |
| 2013-02-27 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
PO BOX 45 BOWESFIELD LANE
STOCKTON-ON-TEES
TS18 3YH
ENGLAND |
| 2011-12-14 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA O'MALLEY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL SILK |
| 2011-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-04 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITH / 07/04/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 07/04/2010 |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
C/O DICKSON MINTO WS
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON
EC2A 1DS |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED MS ABIGAIL SILK |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
PO BOX 45
BOWESFIELD LANE
STOCKTON ON TEES
CLEVELAND TS18 3YH |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 1995-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/95 FROM:
NORTHGATE HOUSE
NORTHGATE
NEWARK
NOTTINGHAMSHIRE NG24 1EZ |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94 |
| 1994-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 18/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-10-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 1993-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 18/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents £ NC 100000/4000000
20/12/92 |
| 1993-01-20 |
update statutory_documents ALTER MEM AND ARTS 20/12/92 |
| 1993-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/92 |
| 1993-01-07 |
update statutory_documents ADOPT MEM AND ARTS 20/12/92 |
| 1993-01-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-12-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
18 NORTH STREET
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1NL |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-17 |
update statutory_documents ADOPT MEM AND ARTS 03/12/92 |
| 1992-12-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1992-12-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1992-10-22 |
update statutory_documents COMPANY NAME CHANGED
RESERVESCALE PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 22/10/92 |
| 1992-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2SH |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |