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DERRICK OFFSHORE LIMITED

Company number 02913321

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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 Sep 1997 AA Accounts for a small company made up to 31 December 1996
30 Apr 1997 363a Return made up to 28/03/97; full list of members
15 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 May 1996 363s Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 19/05/96
15 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
05 Jun 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 May 1994 CERTNM Company name changed estatenow LIMITED\certificate issued on 26/05/94
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Request DocumentCompany name changed estatenow LIMITED\certificate issued on 26/05/94
19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1994 123 £ nc 1000/50000 12/04/94
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Request Document£ nc 1000/50000 12/04/94
19 May 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
19 May 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
19 May 1994 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
19 May 1994 287 Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
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 19/05/94 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation