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ARA OFFSHORE SERVICES

Company number SC063457

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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)
29 Sep 1993 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1993 MISC 49(8)(B)
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Request Document49(8)(B)
29 Sep 1993 MISC 49(8)(A)
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Request Document49(8)(A)
15 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1993 AA Accounts for a dormant company made up to 2 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 October 1992
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 May 1992 AA Full accounts made up to 27 September 1991
20 May 1992 363a Return made up to 31/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
06 May 1992 287 Registered office changed on 06/05/92 from: north esplanade west aberdeen AB1 2QS
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Request DocumentRegistered office changed on 06/05/92 from: north esplanade west aberdeen AB1 2QS
06 Apr 1991 AA Accounts for a dormant company made up to 28 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1990
06 Apr 1991 363a Return made up to 31/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; no change of members
22 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
22 Jun 1990 363 Return made up to 17/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/90; full list of members
14 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
14 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
05 Jun 1988 287 Registered office changed on 05/06/88 from: 24 castle street edinburgh
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Request DocumentRegistered office changed on 05/06/88 from: 24 castle street edinburgh
20 May 1988 AA Accounts made up to 2 October 1987
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Request DocumentAccounts made up to 2 October 1987
20 May 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
09 Sep 1987 AA Accounts made up to 2 October 1986
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Request DocumentAccounts made up to 2 October 1986
18 Aug 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 363 Return made up to 26/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/86; full list of members