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TUBOSCOPE VETCO CAPITAL LIMITED

Company number SC147084

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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)
13 Jan 1997 363(190) Location of debenture register address changed
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13 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
30 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
28 May 1996 AA Full accounts made up to 31 December 1994
17 Nov 1995 363x Return made up to 20/10/95; full list of members
17 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363x Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
09 Aug 1994 288 New director appointed
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10 Feb 1994 410(Scot) Partic of mort/charge *
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09 Feb 1994 410(Scot) Partic of mort/charge *
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31 Jan 1994 410(Scot) Partic of mort/charge *
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27 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1994 287 Registered office changed on 27/01/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
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Request DocumentRegistered office changed on 27/01/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
19 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1993 CERTNM Company name changed istrix LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed istrix LIMITED\certificate issued on 15/12/93