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EVERARD PIPELINES (U.K.) LIMITED

Company number SC091433

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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)
15 Dec 1989 88(2)R Ad 30/12/88--------- £ si 150000@1
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Request DocumentAd 30/12/88--------- £ si 150000@1
05 Dec 1989 88(2)P Ad 30/12/88--------- £ si 150000@1
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Request DocumentAd 30/12/88--------- £ si 150000@1
14 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 May 1989 410(Scot) Partic of mort/charge 5839
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Request DocumentPartic of mort/charge 5839
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989 CERTNM Company name changed ipel kopp uk LIMITED\certificate issued on 16/01/89
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Request DocumentCompany name changed ipel kopp uk LIMITED\certificate issued on 16/01/89
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 MISC Notice of increase to 200,000
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Request DocumentNotice of increase to 200,000
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1989 123 Increase in nominal capital
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1988 CERTNM Company name changed kopp pipelines uk LIMITED\certificate issued on 04/03/88
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Request DocumentCompany name changed kopp pipelines uk LIMITED\certificate issued on 04/03/88
03 Dec 1987 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
01 Dec 1987 287 Registered office changed on 01/12/87 from: 20 queens road aberdeen
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Request DocumentRegistered office changed on 01/12/87 from: 20 queens road aberdeen
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Jul 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
26 Jan 1987 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members
15 Jan 1987 288 New director appointed
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Request DocumentNew director appointed