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RMS OFFSHORE SERVICES LIMITED

Company number 03083416

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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)
23 Aug 1996 88(2)R Ad 16/08/96--------- £ si 6@1=6 £ ic 100/106
07 Aug 1996 363s Return made up to 24/07/96; full list of members
07 Mar 1996 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1996 88(2)R Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100
10 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 288 New director appointed
29 Sep 1995 MEM/ARTS Memorandum and Articles of Association
28 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995 123 £ nc 1000/20000 18/09/95
26 Sep 1995 287 Registered office changed on 26/09/95 from: classic house 174/180 old street london EC1V 9BP
24 Jul 1995 NEWINC Incorporation