- Company Overview for FRISCHMANN OFFSHORE LTD (02097198)
- Filing history for FRISCHMANN OFFSHORE LTD (02097198)
- People for FRISCHMANN OFFSHORE LTD (02097198)
- Charges for FRISCHMANN OFFSHORE LTD (02097198)
- More for FRISCHMANN OFFSHORE LTD (02097198)
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) |
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14 Apr 1992 | AA | Full accounts made up to 31 March 1991 | |
11 Feb 1992 | 363b |
Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members |
27 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Feb 1991 | AA | Accounts for a small company made up to 31 March 1990 | |
11 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
10 Sep 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
10 Sep 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
30 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1990 | CERTNM |
Company name changed pell frischmann gva engineering LIMITED\certificate issued on 11/07/90
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Request DocumentCompany name changed pell frischmann gva engineering LIMITED\certificate issued on 11/07/90 |
10 Jul 1990 | CERTNM | Company name changed\certificate issued on 10/07/90 | |
12 Mar 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Mar 1990 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
11 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1990 | 363 |
Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members |
06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
20 Oct 1988 | 363 |
Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members |
04 Jun 1987 | MA | Memorandum and Articles of Association | |
03 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |