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TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

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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)
09 Feb 1989 287 Registered office changed on 09/02/89 from: 19-23 grosvenor hill london W1X 9HG
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Request DocumentRegistered office changed on 09/02/89 from: 19-23 grosvenor hill london W1X 9HG
09 Feb 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
27 Jan 1989 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
17 Jan 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
13 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1988 CERTNM Company name changed stena holding (U.K.) LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed stena holding (U.K.) LIMITED\certificate issued on 28/11/88
25 Nov 1988 CERTNM Company name changed\certificate issued on 25/11/88
16 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1988 PUC 2 Wd 04/08/88 ad 03/08/88--------- premium £ si 5000000@1=5000000 £ ic 100/5000100
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Request DocumentWd 04/08/88 ad 03/08/88--------- premium £ si 5000000@1=5000000 £ ic 100/5000100
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
15 Jan 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
14 Jan 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
14 Jan 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members
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
19 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1982 CERTNM Company name changed\certificate issued on 26/02/82
04 Jun 1981 NEWINC Incorporation