Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED

Company number 03240818

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1997 CERTNM Company name changed pinco 825 LIMITED\certificate issued on 09/01/97
08 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 288a New director appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288b Secretary resigned
18 Dec 1996 288b Director resigned
18 Dec 1996 287 Registered office changed on 18/12/96 from: 41 park square leeds W.yorks. LS1 2NS
18 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
18 Dec 1996 88(2)R Ad 06/12/96--------- £ si 5174995@.1=517499 £ ic 230/517729
18 Dec 1996 123 £ nc 1000/517900 06/12/96
18 Dec 1996 88(2)R Ad 06/12/96--------- £ si 2295@.1=229 £ ic 1/230
17 Dec 1996 395 Particulars of mortgage/charge
12 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
22 Aug 1996 NEWINC Incorporation