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EUREST OFFSHORE SUPPORT SERVICES LIMITED

Company number 02161560

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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 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1991 CERTNM Company name changed sas service partner, barbican li mited\certificate issued on 30/04/91
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Request DocumentCompany name changed sas service partner, barbican li mited\certificate issued on 30/04/91
09 Oct 1990 AA Full accounts made up to 31 December 1989
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09 Oct 1990 363 Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
04 Oct 1989 AA Full accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
20 Sep 1989 288 Secretary resigned;new secretary appointed
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14 Sep 1989 288 Director resigned
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14 Sep 1989 288 New director appointed
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05 Aug 1988 288 New director appointed
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26 May 1988 288 New director appointed
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26 May 1988 288 Secretary resigned;new secretary appointed
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11 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Dec 1987 287 Registered office changed on 22/12/87 from: kempson house camomile street london EC3A
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Request DocumentRegistered office changed on 22/12/87 from: kempson house camomile street london EC3A
22 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987 CERTNM Company name changed ballothold LIMITED\certificate issued on 08/12/87
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Request DocumentCompany name changed ballothold LIMITED\certificate issued on 08/12/87
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1987 NEWINC Incorporation
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