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OILFIELD PRODUCTION SUPPORT GROUP LIMITED

Company number SC109748

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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)
16 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
07 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
23 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/08/93; no change of members
01 Sep 1993 287 Registered office changed on 01/09/93 from: 20 queen's road aberdeen AB1 6YT
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Request DocumentRegistered office changed on 01/09/93 from: 20 queen's road aberdeen AB1 6YT
01 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
11 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
27 Sep 1991 363 Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
14 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
21 Sep 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
01 Dec 1988 410(Scot) Partic of mort/charge 12063
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Request DocumentPartic of mort/charge 12063
25 Oct 1988 CERTNM Company name changed oil field production support (no rth sea) LIMITED\certificate issued on 26/10/88
19 Sep 1988 MISC G123 not of inc by £70000
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Request DocumentG123 not of inc by £70000