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JEBCO SEISMIC (UK) LIMITED

Company number 02591961

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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)
02 Feb 1998 395 Particulars of mortgage/charge
05 Dec 1997 CERTNM Company name changed jebco/rosgeo international LTD\certificate issued on 05/12/97
23 Oct 1997 363s Return made up to 17/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Apr 1997 287 Registered office changed on 16/04/97 from: 22 armoury way wandsworth london SW18 1EZ
31 Oct 1996 363s Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
30 Oct 1995 363s Return made up to 17/10/95; no change of members
05 May 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 17/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 17/10/94; full list of members
06 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
10 Nov 1993 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 363s Return made up to 17/10/93; change 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 17/10/93; change of members
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1993 MISC Minutes appointing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMinutes appointing auditor
25 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Jan 1993 MISC Min appoint aud
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMin appoint aud
08 Nov 1992 363a Return made up to 17/10/92; no change of members
19 Mar 1992 363s Return made up to 15/03/92; 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 15/03/92; full list of members