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NORTH SEA FINANCE LIMITED

Company number SC074074

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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)
28 Nov 1996 363s Return made up to 30/11/96; no change of members
22 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Dec 1995 363s Return made up to 30/11/95; no change of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
18 Dec 1994 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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 small company made up to 31 March 1993
31 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 30/11/93; no change of members
04 Jan 1993 363s Return made up to 30/11/92; 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 30/11/92; no change of members
22 Sep 1992 AA Full accounts made up to 31 March 1992
16 Mar 1992 AA Full accounts made up to 31 March 1991
05 Mar 1992 88(2)R Ad 12/02/92--------- £ si 7997@1=7997 £ ic 2/7999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/92--------- £ si 7997@1=7997 £ ic 2/7999
05 Mar 1992 123 Nc inc already adjusted 12/02/92
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Request DocumentNc inc already adjusted 12/02/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1992 419a(Scot) Dec mort/charge 2292
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Request DocumentDec mort/charge 2292
05 Feb 1992 419a(Scot) Dec mort/charge 2291
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Request DocumentDec mort/charge 2291
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Dec 1991 287 Registered office changed on 24/12/91 from: kimberley house ballachulish argyll
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Request DocumentRegistered office changed on 24/12/91 from: kimberley house ballachulish argyll
24 Dec 1991 363 Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
24 Dec 1991 363(287) Registered office changed on 24/12/91
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Request DocumentRegistered office changed on 24/12/91
20 Dec 1991 410(Scot) Partic of mort/charge 571
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Request DocumentPartic of mort/charge 571
20 Dec 1991 410(Scot) Partic of mort/charge 520
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Request DocumentPartic of mort/charge 520
25 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jun 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989