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OIS OILFIELD LIMITED

Company number SC051995

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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 Dec 1993 363s Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 MA Memorandum and Articles of Association
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1993 363s Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
04 Jan 1993 363(287) Registered office changed on 04/01/93
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Request DocumentRegistered office changed on 04/01/93
25 Nov 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
25 Nov 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Nov 1991 363a Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
21 Jun 1991 419a(Scot) Dec mort/charge 6942
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Request DocumentDec mort/charge 6942
21 Jun 1991 419a(Scot) Dec mort/charge 6941
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Request DocumentDec mort/charge 6941
07 May 1991 419a(Scot) Dec mort/charge 5143
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Request DocumentDec mort/charge 5143
07 May 1991 419a(Scot) Dec mort/charge 5141
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Request DocumentDec mort/charge 5141
07 May 1991 419a(Scot) Dec mort/charge 5140
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Request DocumentDec mort/charge 5140
07 May 1991 419a(Scot) Dec mort/charge 5139
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Request DocumentDec mort/charge 5139
13 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members