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INTERNATIONAL TUBULAR SERVICES LIMITED

Company number SC111913

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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)
12 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1991 363a Return made up to 12/02/91; full list of members
10 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
31 Jan 1991 88(2)R Ad 26/11/90--------- £ si 49998@1=49998 £ ic 2/50000
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 410(Scot) Partic of mort/charge 11196
10 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1990 287 Registered office changed on 02/05/90 from: 231A union street aberdeen AB1 2BQ
26 Mar 1990 AA Full accounts made up to 30 September 1989
26 Mar 1990 363 Return made up to 12/02/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: unit 15 denmore road murcar commercial park bridge of don aberdeen
26 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 410(Scot) Partic of mort/charge 2778
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Request DocumentPartic of mort/charge 2778
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1988 MEM/ARTS Memorandum and Articles of Association
08 Nov 1988 CERTNM Company name changed dealtarget LIMITED\certificate issued on 09/11/88
03 Nov 1988 287 Registered office changed on 03/11/88 from: 24 castle st edinburgh EH2 3HT
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988 MISC Certificate of incorporation
27 Jun 1988 NEWINC Incorporation