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BOSKALIS MARINE SERVICES LIMITED

Company number 02063791

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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)
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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21 Dec 1993 288 Secretary resigned;new secretary appointed
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19 Oct 1993 288 Director resigned
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01 Mar 1993 363s Return made up to 08/02/93; full list of members
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02 Dec 1992 AA Full accounts made up to 30 September 1992
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19 Feb 1992 363s Return made up to 08/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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29 Jun 1990 288 Director resigned;new director appointed
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23 Mar 1990 363 Return made up to 08/02/90; full list of members
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23 Jan 1990 AA Full accounts made up to 30 September 1989
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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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04 May 1989 288 Director resigned;new director appointed
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04 Apr 1989 363 Return made up to 26/01/89; full list of members
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14 Feb 1989 AA Full accounts made up to 30 September 1988
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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