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HALYARD OFFSHORE LIMITED

Company number 01246234

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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)
17 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 363s Return made up to 15/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/10/94; full list of members
07 Aug 1994 88(2)R Ad 02/08/94--------- £ si 1818@1=1818 £ ic 28000/29818
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Request DocumentAd 02/08/94--------- £ si 1818@1=1818 £ ic 28000/29818
07 Aug 1994 123 £ nc 28000/50000 02/08/94
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Request Document£ nc 28000/50000 02/08/94
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1994 88(2)R Ad 06/12/93--------- £ si 8500@1=8500 £ ic 19500/28000
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Request DocumentAd 06/12/93--------- £ si 8500@1=8500 £ ic 19500/28000
04 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Aug 1994 287 Registered office changed on 03/08/94 from: 57 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 03/08/94 from: 57 queen anne street london W1M 9FA
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 123 £ nc 25000/28000 03/12/93
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Request Document£ nc 25000/28000 03/12/93
29 Nov 1993 363s Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1993 287 Registered office changed on 21/01/93 from: 43 south molton street london W1Y 1HB
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Request DocumentRegistered office changed on 21/01/93 from: 43 south molton street london W1Y 1HB
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
09 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Dec 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
31 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned