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TSC SUBSEA LTD

Company number 01787682

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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)
01 Sep 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 363s Return made up to 26/04/97; no change of members
29 May 1997 288b Director resigned
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 Director resigned
20 Jun 1996 363s Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 May 1996 169 £ ic 980/835 01/02/96 £ sr 145@1=145
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1996 288 New secretary appointed
30 May 1996 288 Secretary resigned
03 Jul 1995 363s Return made up to 26/04/95; full list of members
30 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
17 Jun 1994 363s Return made up to 26/04/94; no change 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 DocumentReturn made up to 26/04/94; no change of members
03 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
01 Jul 1993 363s Return made up to 26/04/93; full list 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 DocumentReturn made up to 26/04/93; full list of members
05 Apr 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Apr 1993 88(2)R Ad 10/12/92--------- £ si 882@1=882 £ ic 98/980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/92--------- £ si 882@1=882 £ ic 98/980
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1993 123 £ nc 100/980 10/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/980 10/12/92
09 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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 1991