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ACERGY SERVICES LIMITED

Company number 01902584

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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)
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1992 123 £ nc 500000/10500000 12/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/10500000 12/02/92
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 363a Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
07 Aug 1990 288 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 DocumentNew director appointed
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 287 Registered office changed on 13/09/89 from: york house borough road middlesbrough cleveland TS1 2HP
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Request DocumentRegistered office changed on 13/09/89 from: york house borough road middlesbrough cleveland TS1 2HP
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Sep 1989 88(2)R Wd 31/08/89 ad 17/08/89--------- premium £ si 360000@1
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Request DocumentWd 31/08/89 ad 17/08/89--------- premium £ si 360000@1
22 Jun 1989 363 Return made up to 14/06/89; 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 14/06/89; full list of members
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1988 PUC 2 Wd 15/08/88 ad 04/08/88--------- premium £ si 52500@1=52500
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Request DocumentWd 15/08/88 ad 04/08/88--------- premium £ si 52500@1=52500
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 Sep 1988 123 £ nc 100000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/500000
30 Aug 1988 363 Return made up to 11/07/88; 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 11/07/88; full list of members