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AZURE OIL SERVICES LTD

Company number 02856486

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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)
13 Jan 1994 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
13 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1993 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
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1993 287 Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
22 Oct 1993 CERTNM Company name changed speed 3846 LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed speed 3846 LIMITED\certificate issued on 25/10/93
23 Sep 1993 NEWINC Incorporation