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ANGLO OFFSHORE LIMITED

Company number 02637437

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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)
04 Oct 1993 AA Accounts for a small company made up to 31 August 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 small company made up to 31 August 1992
23 Sep 1993 88(2)R Ad 23/08/93--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/93--------- £ si 1@1=1 £ ic 2/3
29 Aug 1993 363s Return made up to 13/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 13/08/93; no change of members
04 Jun 1993 287 Registered office changed on 04/06/93 from: 2 davies cottages butterleigh cullompton devon EX15 1PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/93 from: 2 davies cottages butterleigh cullompton devon EX15 1PN
07 Jan 1993 225(1) Accounting reference date shortened from 07/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 07/04 to 31/08
16 Oct 1992 363s Return made up to 13/08/92; 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 13/08/92; full list of members
27 Mar 1992 224 Accounting reference date notified as 07/04
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Request DocumentAccounting reference date notified as 07/04
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 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
04 Oct 1991 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
04 Oct 1991 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
10 Sep 1991 287 Registered office changed on 10/09/91 from: suite 1C standbrook house 2-5 old bond street london W1X 3TB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/91 from: suite 1C standbrook house 2-5 old bond street london W1X 3TB
13 Aug 1991 NEWINC Incorporation