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KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED

Company number 00357926

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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)
13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 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
13 Jul 1992 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
13 Jul 1992 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
13 Jul 1992 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
13 Jul 1992 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
24 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1992 288 Director resigned
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05 Dec 1991 AA Full accounts made up to 31 March 1991
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14 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1991 363b Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1990 363 Return made up to 05/07/90; full list of members
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12 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jul 1989 363 Return made up to 07/07/89; full list of members
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05 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1988 287 Registered office changed on 09/09/88 from: po box 8 workington cumbria
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Request DocumentRegistered office changed on 09/09/88 from: po box 8 workington cumbria
22 Aug 1988 AA Full accounts made up to 31 March 1988
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22 Aug 1988 363 Return made up to 05/08/88; full list of members
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17 Feb 1988 288 Director resigned
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22 Oct 1987 288 New director appointed
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12 Aug 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
12 Aug 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members