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AMALGAMATED PIPELINING SERVICES LTD

Company number 02324186

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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)
31 Aug 1995 363s Return made up to 01/12/94; no change of members
31 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Jun 1994 CERTNM Company name changed amalgamated pipelining services LTD\certificate issued on 27/06/94
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Request DocumentCompany name changed amalgamated pipelining services LTD\certificate issued on 27/06/94
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1994 AA Accounts for a small company made up to 1 June 1993
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Request DocumentAccounts for a small company made up to 1 June 1993
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 363s Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
11 Jan 1994 AA Accounts made up to 1 June 1992
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Request DocumentAccounts made up to 1 June 1992
05 Jul 1993 363b Return made up to 01/12/92; change of members
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Request DocumentReturn made up to 01/12/92; change of members
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 123 £ nc 100/500000 01/12/92
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Request Document£ nc 100/500000 01/12/92
14 Aug 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
14 Aug 1992 AA Accounts made up to 1 June 1991
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Request DocumentAccounts made up to 1 June 1991
04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Feb 1992 CERTNM Company name changed rakbit LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed rakbit LIMITED\certificate issued on 02/03/92
01 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 01/06
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Request DocumentAccounting reference date shortened from 31/03 to 01/06
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jan 1991 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 287 Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/90 from: 2 baches street london N1 6UB
01 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation