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BJ TUBULAR SERVICES LIMITED

Company number SC053588

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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)
17 Jul 1995 363(190) Location of debenture register address changed
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23 Jun 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
30 May 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363x Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1994 AA Full accounts made up to 30 September 1993
14 Dec 1993 288 Secretary resigned;new secretary appointed
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06 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
18 May 1993 288 Director resigned
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18 May 1993 288 New director appointed
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18 May 1993 288 New director appointed
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12 Nov 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 New director appointed
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27 Oct 1992 AUD Auditor's resignation
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27 Oct 1992 288 New director appointed
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27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Sep 1992 CERTNM Company name changed salvesen (oilfield technology) l imited\certificate issued on 18/09/92
16 Jul 1992 AA Full accounts made up to 31 March 1992
16 Jul 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
25 Jul 1991 AA Full accounts made up to 31 March 1991
25 Jul 1991 363 Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members