- 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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31 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1989 |
09 Feb 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
09 Feb 1990 | 363 |
Return made up to 06/02/90; full list of members
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|
Request DocumentReturn made up to 06/02/90; full list of members |
05 Oct 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
02 Oct 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
24 Jul 1989 | 353 |
Location of register 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 DocumentLocation of register of members |
31 Jan 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
15 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jul 1988 | AA |
Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1987 |
08 Jul 1988 | 363 |
Return made up to 01/07/88; no change of members
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|
Request DocumentReturn made up to 01/07/88; no change of members |
22 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1988 | 123 |
£ nc 100/25000
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|
Request Document£ nc 100/25000 |
18 Apr 1988 | 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 DocumentNew director appointed |
29 Jan 1988 | 363 |
Return made up to 10/12/87; full list of members
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|
Request DocumentReturn made up to 10/12/87; full list of members |
11 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
02 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Jul 1987 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
28 Feb 1987 | AA |
Full accounts made up to 31 January 1986
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|
Request DocumentFull accounts made up to 31 January 1986 |
29 Jan 1987 | 287 |
Registered office changed on 29/01/87 from: 50-51 russell square london WC1B 4JW
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Request DocumentRegistered office changed on 29/01/87 from: 50-51 russell square london WC1B 4JW |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
18 Dec 1986 | 363 |
Return made up to 03/06/86; full list of members
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|
Request DocumentReturn made up to 03/06/86; full list of members |
09 Dec 1986 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
17 Jun 1986 | 288 | New director appointed | |
26 Feb 1976 | NEWINC | Incorporation |