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MCDERMOTT HOLDINGS (U.K.) LIMITED

Company number 02576807

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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)
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 288 New secretary appointed
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09 May 1994 287 Registered office changed on 09/05/94 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD
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Request DocumentRegistered office changed on 09/05/94 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD
05 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 363s Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director resigned
12 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
31 Mar 1994 88(2)O Ad 06/01/94--------- £ si 29005331@1
20 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
17 Feb 1994 88(2)P Ad 06/01/94--------- £ si 29005331@1=29005331 £ ic 2/29005333
08 Apr 1993 363a Return made up to 24/01/93; full list of members
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Apr 1992 123 Nc inc already adjusted 01/04/92
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Feb 1992 363x Return made up to 24/01/92; full list of members
09 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed