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KVAERNER SEA LAUNCH LIMITED

Company number 03104993

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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)
25 Jul 1996 CERTNM Company name changed berkeley street (no.4) LIMITED\certificate issued on 25/07/96
22 May 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/96 to 31/12/96
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
13 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 CERTNM Company name changed hackremco (no.1069) LIMITED\certificate issued on 12/12/95
07 Dec 1995 224 Accounting reference date notified as 30/09
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned;new director appointed
12 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: 59-67 gresham street london EC2V 7JA
21 Sep 1995 NEWINC Incorporation