- Company Overview for HALYARD OFFSHORE LIMITED (01246234)
- Filing history for HALYARD OFFSHORE LIMITED (01246234)
- People for HALYARD OFFSHORE LIMITED (01246234)
- Charges for HALYARD OFFSHORE LIMITED (01246234)
- More for HALYARD OFFSHORE LIMITED (01246234)
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) |
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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
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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
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Request DocumentResolutions |
07 Aug 1994 | RESOLUTIONS |
Resolutions
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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
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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 |