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HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED

Company number 01678668

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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 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 88(2)R Ad 29/10/92--------- £ si 1925000@1=1925000 £ ic 75000/2000000
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Request DocumentAd 29/10/92--------- £ si 1925000@1=1925000 £ ic 75000/2000000
17 Nov 1992 123 £ nc 100000/2000000 29/10/92
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Request Document£ nc 100000/2000000 29/10/92
09 Nov 1992 CERTNM Company name changed hunting oilfield equipment holdi ngs LIMITED\certificate issued on 10/11/92
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Request DocumentCompany name changed hunting oilfield equipment holdi ngs LIMITED\certificate issued on 10/11/92
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 CERTNM Company name changed\certificate issued on 09/11/92
18 Oct 1992 AA Full accounts made up to 31 December 1991
26 Jun 1992 363b Return made up to 30/06/92; change of members
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Request DocumentReturn made up to 30/06/92; change of members
02 Jun 1992 288 New director appointed
08 May 1992 288 New director appointed
30 Apr 1992 288 New director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 AA Full accounts made up to 31 December 1990
29 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
18 Mar 1991 287 Registered office changed on 18/03/91 from: 8TH floor bowater house east 68 knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 18/03/91 from: 8TH floor bowater house east 68 knightsbridge london SW1X 7LT
18 Mar 1991 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
22 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 287 Registered office changed on 08/01/90 from: 10 bancroft road reigate surrey RH2 7RP
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Request DocumentRegistered office changed on 08/01/90 from: 10 bancroft road reigate surrey RH2 7RP
03 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
22 Aug 1989 AA Full accounts made up to 31 December 1988
13 Feb 1989 AA Full accounts made up to 31 December 1987
07 Feb 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
16 Jun 1988 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members