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ALBYN DRILLING SERVICES LIMITED

Company number SC118702

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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)
24 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Dec 1991 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
16 Oct 1991 169 £ ic 26500/16735 01/08/91 £ sr 9765@1=9765
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£ ic 26500/16735 01/08/91 £ sr 9765@1=9765
18 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Sep 1991 88(2) Ad 30/08/91--------- £ si 500@1=500 £ ic 26000/26500
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Request DocumentAd 30/08/91--------- £ si 500@1=500 £ ic 26000/26500
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Aug 1991 169 £ ic 35765/26000 01/08/91 £ sr 9765@1=9765
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£ ic 35765/26000 01/08/91 £ sr 9765@1=9765
23 Jul 1991 363a Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
02 Jun 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989 410(Scot) Partic of mort/charge 12274
26 Oct 1989 MISC 88(2) 040989 11763 ord 24000 pre
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Request Document88(2) 040989 11763 ord 24000 pre
18 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1989 MISC G123 by £67900-£68000 040989
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Request DocumentG123 by £67900-£68000 040989
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Aug 1989 CERTNM Company name changed egalis LIMITED\certificate issued on 22/08/89
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Request DocumentCompany name changed egalis LIMITED\certificate issued on 22/08/89
22 Jun 1989 NEWINC Incorporation