- Company Overview for BOSKALIS MARINE SERVICES LIMITED (02063791)
- Filing history for BOSKALIS MARINE SERVICES LIMITED (02063791)
- People for BOSKALIS MARINE SERVICES LIMITED (02063791)
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- More for BOSKALIS MARINE SERVICES LIMITED (02063791)
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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10 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 1994 | CERTNM | Company name changed ascosmit company LIMITED\certificate issued on 02/02/94 | |
10 Jan 1994 | 287 |
Registered office changed on 10/01/94 from: st albans house 57-60 haymarket london SW1Y4QX
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Request DocumentRegistered office changed on 10/01/94 from: st albans house 57-60 haymarket london SW1Y4QX |
09 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
21 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1993 | 363s |
Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members |
02 Dec 1992 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
19 Feb 1992 | 363s |
Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members |
11 Feb 1992 | RESOLUTIONS |
Resolutions
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11 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1991 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
07 Apr 1991 | 363a |
Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members |
29 Nov 1990 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
29 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Mar 1990 | 363 |
Return made up to 08/02/90; full list of members
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Request DocumentReturn made up to 08/02/90; full list of members |
23 Jan 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
30 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Apr 1989 | 363 |
Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members |
14 Feb 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
06 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 May 1988 | AA |
Full accounts made up to 2 October 1987
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Request DocumentFull accounts made up to 2 October 1987 |