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RED BARON (OIL TOOLS RENTAL) LIMITED(THE)

Company number SC077737

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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)
08 Mar 1997 288b Secretary resigned
08 Mar 1997 288a New secretary appointed;new director appointed
08 Jan 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director resigned
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996 AA Full group accounts made up to 31 December 1995
22 Feb 1996 AA Full accounts made up to 31 December 1994
24 Nov 1995 363s Return made up to 05/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 05/12/94; 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 05/12/94; no change of members
06 Dec 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
30 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
07 Jan 1994 363s Return made up to 21/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 21/12/93; no change of members
01 Nov 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 21/12/92; full list 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 21/12/92; full list of members
30 Oct 1992 AA Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991
22 Sep 1992 244 Delivery ext'd 3 mth 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/91
15 May 1992 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1990
06 Feb 1992 363b Return made up to 21/12/91; 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 21/12/91; no change of members
18 Jan 1991 363 Return made up to 21/12/90; 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 21/12/90; full list of members
13 Jan 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
04 Dec 1990 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1989
12 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association