MCMURRY-MACCO (UK) LTD

Company number 01071856

Date	Type	Description	View / Download
27 Oct 1996	287	Registered office changed on 27/10/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA	(1 page)
27 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
24 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1996	AA	Full accounts made up to 31 December 1994	(17 pages)
10 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 1995	288	New director appointed	(2 pages)
14 Sep 1995	363s	Return made up to 14/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
29 Dec 1994	CERTNM	Company name changed total energy services (uk) LTD\certificate issued on 29/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	AA	Full 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 Document
19 Sep 1994	363s	Return made up to 14/08/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	CERTNM	Company name changed triumph-lor (north sea) LIMITED\certificate issued on 05/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	88(2)	Ad 01/11/93--------- £ si 300000@1=300000 £ ic 1000000/1300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	123	Nc inc already adjusted 01/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	363b	Return made up to 14/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	363s	Return made up to 14/08/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document