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OIL FIELD RENTAL HOLDINGS LIMITED

Company number 02520679

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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)
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
08 Jun 1996 AA Full group accounts made up to 31 December 1994
23 Oct 1995 AA Full group accounts made up to 31 December 1993
18 Sep 1995 88(2)R Ad 10/08/94--------- us$ si 100000@1
18 Sep 1995 363x Return made up to 10/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
12 Aug 1994 363x Return made up to 10/07/94; 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 10/07/94; full list of members
20 Jul 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Jun 1994 287 Registered office changed on 28/06/94 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 28/06/94 from: 47 brunswick place london N1 6EE
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
14 Jul 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
11 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Jul 1992 363x Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
12 May 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
18 Jul 1991 363x Return made up to 10/07/91; 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 10/07/91; full list of members
22 Oct 1990 88(2) Ad 01/10/90--------- us$ si 106850@1=106850 us$ ic 0/106850
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Request DocumentAd 01/10/90--------- us$ si 106850@1=106850 us$ ic 0/106850
22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1990 123 Us$ nc 0/510000 01/10/90
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Request DocumentUs$ nc 0/510000 01/10/90
18 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 287 Registered office changed on 18/09/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/09/90 from: 2 baches st london N1 6UB
28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed