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NOMIS OFFSHORE LIMITED

Company number SC124447

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
05 May 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
15 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Nov 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
31 Aug 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
08 Jun 1993 88(2)R Ad 07/03/91--------- £ si 98@1
02 Jun 1993 363s Return made up to 19/04/93; 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 19/04/93; no change of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Apr 1992 363s Return made up to 19/04/92; 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 19/04/92; full list of members
10 Feb 1992 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1990
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1992 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
10 Feb 1992 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
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Feb 1992 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
15 Nov 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
01 Nov 1991 410(Scot) Partic of mort/charge 13074
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Request DocumentPartic of mort/charge 13074
24 Oct 1991 410(Scot) Partic of mort/charge 12708
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Request DocumentPartic of mort/charge 12708
23 Jul 1991 287 Registered office changed on 23/07/91 from: 25 commercial quay aberdeen AB1 2NT
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Request DocumentRegistered office changed on 23/07/91 from: 25 commercial quay aberdeen AB1 2NT
10 Aug 1990 MEM/ARTS Memorandum and Articles of Association
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 CERTNM Company name changed chiefshape LIMITED\certificate issued on 06/08/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1990 287 Registered office changed on 01/08/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/08/90 from: 24 great king street edinburgh EH3 6QN