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FRISCHMANN OFFSHORE LTD

Company number 02097198

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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