Company NameTuboscope Pipeline Services Limited
Company StatusDissolved
Company Number02183893
CategoryPrivate Limited Company
Incorporation Date27 October 1987(36 years, 6 months ago)
Dissolution Date11 March 2013 (11 years, 1 month ago)
Previous NamesShelfco (No.140) Limited and Tuboscope Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Grenville Valentine
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2006(18 years, 3 months after company formation)
Appointment Duration7 years (closed 11 March 2013)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address4 Barnes Close
Haslington
Crewe
CW1 5ZG
Director NameChristopher Paul O'Neil
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(23 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 11 March 2013)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Scotland
Secretary NameAlastair James Fleming
StatusClosed
Appointed30 September 2011(23 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 11 March 2013)
RoleCompany Director
Correspondence AddressC/O National Oilwell Varco Badentoy Crescent Baden
Portlethen
Aberdeen
AB12 4YD
Scotland
Director NameRoger John Daly
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(3 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 October 1991)
RoleZone Manger - Europe & Africa
Correspondence AddressBirch Grove
Inchmarlo Road
Banchory
Kincardineshire
AB31 3RG
Scotland
Director NameJames Francis Maroney
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1991(3 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 April 1993)
RoleCompany Executive
Correspondence Address19522 Lakehollow
Houston
Texas 77084
United States
Secretary NameRobert David Deatherage
NationalityBritish
StatusResigned
Appointed23 October 1991(3 years, 12 months after company formation)
Appointment Duration4 months (resigned 24 February 1992)
RoleCompany Director
Correspondence Address717 Windsor
Friendswood
Texas 77546
Foreign
Director NameGerhard Heinrich Adolf Hage
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(4 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 1996)
RoleCompany Executive
Correspondence AddressLeuschnerstrasse 9
3100 Celle
Germany
Director NameRonald James Sharp
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleFinancial Controller
Correspondence Address2 Gracemere Crescent
Basingstoke
Hampshire
RG22 5JN
Director NameGhassan Arbid
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1992(4 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 June 1997)
RoleCompany Executive
Correspondence Address71 Westfield Road
Surbiton
Surrey
KT6 4EJ
Director NameWilliam Larkin
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 April 1996)
RoleCompany Executive
Correspondence Address360 Westminster Drive
Houston
Texas 77024
Foreign
Director NamePeter Gorty
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 December 1996)
RoleSolicitor
Correspondence Address4 Millbrook
Oatlands Avenue
Weybridge
Surrey
KT13 9ST
Secretary NamePeter Gorty
NationalityBritish
StatusResigned
Appointed11 May 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 December 1996)
RoleCompany Director
Correspondence Address4 Millbrook
Oatlands Avenue
Weybridge
Surrey
KT13 9ST
Director NameDavid William Evans
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(6 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 April 2004)
RoleExecutive
Correspondence Address3 Oak Tree Close
Headley
Bordon
Hampshire
GU35 8NB
Director NameMr Peter John Stuart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1996(9 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 28 February 2007)
RoleVice-President
Country of ResidenceScotland
Correspondence Address1 Rosehill Road
Montrose
Angus
DD10 8ST
Scotland
Director NameRonald James Millett
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1996(9 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 15 February 2006)
RoleController
Correspondence AddressHofkoppel 34, 29303
Bergen
O T Wohlde
Germany
Secretary NameRonald James Millett
NationalityBritish
StatusResigned
Appointed14 December 1996(9 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 16 October 2003)
RoleController
Correspondence AddressFlat K
60 Fonthill Road
Aberdeen
AB11 6UJ
Scotland
Director NameMr Thomas Douglas Boyle
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(15 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 04 July 2011)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLanark
Old Inn Road, Findon Portlethen
Aberdeen
AB12 3RT
Scotland
Secretary NameMr Thomas Douglas Boyle
NationalityBritish
StatusResigned
Appointed16 October 2003(15 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 July 2007)
RoleFinance Controller Uk
Country of ResidenceUnited Kingdom
Correspondence AddressLanark
Old Inn Road, Findon Portlethen
Aberdeen
AB12 3RT
Scotland
Secretary NameMrs Katherine Jennifer Leighton
NationalityBritish
StatusResigned
Appointed23 July 2007(19 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 October 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressKirk House
Victoria Terrace, Kemnay
Inverurie
Aberdeenshire
AB51 5RL
Scotland
Secretary NameMr Christopher Paul O'Neil
NationalityBritish
StatusResigned
Appointed11 September 2009(21 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 2011)
RoleTax Manager
Correspondence Address69 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Scotland
Director NameDavid James Keener
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2011(23 years, 8 months after company formation)
Appointment Duration1 month (resigned 03 August 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOranjestraat 33
4819 Xp
Rijsbergen
Netherlands

Location

Registered AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Shareholders

1 at £1National Oilwell Varco Uk Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£999

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013Final Gazette dissolved following liquidation (1 page)
11 March 2013Final Gazette dissolved following liquidation (1 page)
11 December 2012Liquidators' statement of receipts and payments to 7 August 2012 (3 pages)
11 December 2012Liquidators' statement of receipts and payments to 7 August 2012 (3 pages)
11 December 2012Liquidators statement of receipts and payments to 7 August 2012 (3 pages)
11 December 2012Liquidators statement of receipts and payments to 7 August 2012 (3 pages)
11 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
(1 page)
11 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2012Resolutions
  • RES13 ‐ Wind up/165(2)(a) 11/11/2011
(1 page)
11 October 2012Resolutions
  • RES13 ‐ Wind up/165(2)(a) 11/11/2011
(1 page)
9 December 2011Declaration of solvency (3 pages)
9 December 2011Appointment of a voluntary liquidator (1 page)
9 December 2011Declaration of solvency (3 pages)
9 December 2011Appointment of a voluntary liquidator (1 page)
6 October 2011Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
6 October 2011Termination of appointment of Christopher O'neil as a secretary (1 page)
3 August 2011Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011Termination of appointment of David Keener as a director (1 page)
3 August 2011Termination of appointment of David Keener as a director (1 page)
3 August 2011Appointment of Christopher Paul O'neil as a director (2 pages)
14 July 2011Termination of appointment of Thomas Boyle as a director (2 pages)
14 July 2011Appointment of David James Keener as a director (3 pages)
14 July 2011Appointment of David James Keener as a director (3 pages)
14 July 2011Termination of appointment of Thomas Boyle as a director (2 pages)
8 July 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 May 2011Director's details changed for Mr Steven Grenville Valentine on 4 May 2011 (2 pages)
6 May 2011Director's details changed for Mr Steven Grenville Valentine on 4 May 2011 (2 pages)
6 May 2011Director's details changed for Mr Steven Grenville Valentine on 4 May 2011 (2 pages)
6 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
(5 pages)
6 May 2011Director's details changed for Mr Thomas Douglas Boyle on 4 May 2011 (2 pages)
6 May 2011Director's details changed for Mr Thomas Douglas Boyle on 4 May 2011 (2 pages)
6 May 2011Director's details changed for Mr Thomas Douglas Boyle on 4 May 2011 (2 pages)
6 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
(5 pages)
6 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
(5 pages)
25 March 2011Full accounts made up to 30 June 2010 (14 pages)
25 March 2011Accounts made up to 30 June 2010 (14 pages)
23 December 2010Statement by Directors (1 page)
23 December 2010Statement by directors (1 page)
23 December 2010Statement of capital on 23 December 2010
  • GBP 1
(4 pages)
23 December 2010Statement of capital on 23 December 2010
  • GBP 1
(4 pages)
23 December 2010Resolutions
  • RES13 ‐ Share based payments reduced to zero 17/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
23 December 2010Solvency Statement dated 17/12/10 (1 page)
23 December 2010Solvency statement dated 17/12/10 (1 page)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share based payments reduced to zero 17/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
15 November 2010Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010Termination of appointment of Katherine Leighton as a secretary (1 page)
8 July 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
8 July 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts made up to 31 December 2008 (18 pages)
8 February 2010Full accounts made up to 31 December 2008 (18 pages)
17 September 2009Secretary appointed christopher paul o'neil (1 page)
17 September 2009Secretary appointed christopher paul o'neil (1 page)
7 May 2009Location of debenture register (1 page)
7 May 2009Location of register of members (1 page)
7 May 2009Return made up to 04/05/09; full list of members (3 pages)
7 May 2009Location of register of members (1 page)
7 May 2009Return made up to 04/05/09; full list of members (3 pages)
7 May 2009Location of debenture register (1 page)
6 March 2009Accounts made up to 31 December 2007 (18 pages)
6 March 2009Full accounts made up to 31 December 2007 (18 pages)
6 June 2008Return made up to 04/05/08; full list of members (3 pages)
6 June 2008Return made up to 04/05/08; full list of members (3 pages)
5 June 2008Director's change of particulars / thomas boyle / 01/04/2008 (2 pages)
5 June 2008Director's Change of Particulars / thomas boyle / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon portlethen; Occupation was: vp finance eastern hemisphere, now: vp finance europe (2 pages)
6 February 2008Full accounts made up to 31 December 2006 (15 pages)
6 February 2008Accounts made up to 31 December 2006 (15 pages)
7 January 2008Secretary's particulars changed (1 page)
7 January 2008Secretary's particulars changed (1 page)
25 July 2007New secretary appointed (1 page)
25 July 2007Secretary resigned (1 page)
25 July 2007Secretary resigned (1 page)
25 July 2007New secretary appointed (1 page)
25 May 2007Return made up to 04/05/07; full list of members (2 pages)
25 May 2007Return made up to 04/05/07; full list of members (2 pages)
23 March 2007Director resigned (1 page)
23 March 2007Director resigned (1 page)
2 March 2007Registered office changed on 02/03/07 from: berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
2 March 2007Registered office changed on 02/03/07 from: berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
31 October 2006Full accounts made up to 31 December 2005 (15 pages)
31 October 2006Full accounts made up to 31 December 2005 (15 pages)
2 June 2006Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006Location of debenture register (1 page)
2 June 2006Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006Registered office changed on 02/06/06 from: unit 11 woolmer trading estate bordon hampshire , GU35 9QF (1 page)
2 June 2006Return made up to 04/05/06; full list of members (3 pages)
2 June 2006Location of register of members (1 page)
2 June 2006Location of debenture register (1 page)
2 June 2006Location of register of members (1 page)
2 June 2006Return made up to 04/05/06; full list of members (3 pages)
2 June 2006Registered office changed on 02/06/06 from: unit 11 woolmer trading estate bordon hampshire , GU35 9QF (1 page)
21 March 2006New director appointed (3 pages)
21 March 2006New director appointed (3 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
6 June 2005Full accounts made up to 31 December 2004 (15 pages)
6 June 2005Full accounts made up to 31 December 2004 (15 pages)
3 June 2005Return made up to 04/05/05; full list of members (3 pages)
3 June 2005Return made up to 04/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
1 December 2004Full accounts made up to 31 December 2003 (15 pages)
1 December 2004Full accounts made up to 31 December 2003 (15 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 May 2004Director resigned (1 page)
19 May 2004Return made up to 04/05/04; full list of members (8 pages)
19 May 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 December 2002 (16 pages)
4 February 2004Full accounts made up to 31 December 2002 (16 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003New secretary appointed;new director appointed (2 pages)
21 October 2003New secretary appointed;new director appointed (2 pages)
21 October 2003Secretary resigned (1 page)
21 October 2003Secretary resigned (1 page)
13 May 2003Return made up to 04/05/03; full list of members (7 pages)
13 May 2003Return made up to 04/05/03; full list of members (7 pages)
6 April 2003Full accounts made up to 31 December 2001 (16 pages)
6 April 2003Full accounts made up to 31 December 2001 (16 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002Return made up to 04/05/02; full list of members (7 pages)
31 May 2002Return made up to 04/05/02; full list of members (7 pages)
22 February 2002Full accounts made up to 31 December 2000 (15 pages)
22 February 2002Full accounts made up to 31 December 2000 (15 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 May 2001Return made up to 04/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 May 2001Return made up to 04/05/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
16 May 2000Return made up to 04/05/00; full list of members (7 pages)
16 May 2000Return made up to 04/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 December 1999Secretary's particulars changed;director's particulars changed (1 page)
17 December 1999Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999Full accounts made up to 31 December 1998 (15 pages)
3 November 1999Full accounts made up to 31 December 1998 (15 pages)
2 June 1999Return made up to 04/05/99; full list of members (8 pages)
2 June 1999Return made up to 04/05/99; full list of members (8 pages)
4 November 1998Full accounts made up to 31 December 1997 (15 pages)
4 November 1998Full accounts made up to 31 December 1997 (15 pages)
14 May 1998Location of debenture register (1 page)
14 May 1998Location of register of members (1 page)
14 May 1998Location of register of members (1 page)
14 May 1998Return made up to 04/05/98; full list of members (8 pages)
14 May 1998Return made up to 04/05/98; full list of members (8 pages)
14 May 1998Location of debenture register (1 page)
9 April 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(8 pages)
9 April 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(8 pages)
28 October 1997Location of debenture register (1 page)
28 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/97
(1 page)
28 October 1997Location of debenture register (1 page)
28 October 1997Location of register of members (1 page)
28 October 1997Location of register of members (1 page)
28 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/97
(1 page)
28 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/97
(1 page)
28 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/97
(1 page)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
28 August 1997Full accounts made up to 31 December 1996 (16 pages)
28 August 1997Full accounts made up to 31 December 1996 (16 pages)
13 May 1997Return made up to 04/05/97; full list of members (8 pages)
13 May 1997Return made up to 04/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 31 December 1995 (19 pages)
4 February 1997Full accounts made up to 31 December 1995 (19 pages)
23 January 1997Director resigned (1 page)
23 January 1997Secretary resigned;director resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New secretary appointed;new director appointed (2 pages)
23 January 1997New secretary appointed;new director appointed (2 pages)
23 January 1997Secretary resigned;director resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 August 1996Memorandum and Articles of Association (9 pages)
18 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 August 1996Memorandum and Articles of Association (9 pages)
18 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 June 1996Full accounts made up to 31 December 1994 (19 pages)
13 June 1996Full accounts made up to 31 December 1994 (19 pages)
12 June 1996Return made up to 04/05/96; no change of members (8 pages)
12 June 1996Return made up to 04/05/96; no change of members (8 pages)
27 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
15 May 1995Return made up to 04/05/95; no change of members (6 pages)
15 May 1995Return made up to 04/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
24 July 1992Company name changed tuboscope LIMITED\certificate issued on 27/07/92 (2 pages)
24 July 1992Company name changed tuboscope LIMITED\certificate issued on 27/07/92 (2 pages)
5 November 1991Memorandum and Articles of Association (17 pages)
5 November 1991Memorandum and Articles of Association (17 pages)
13 May 1988Nc inc already adjusted (1 page)
13 May 1988Nc inc already adjusted (1 page)
13 May 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 May 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 May 1988Wd 06/04/88 ad 16/03/88--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 May 1988Wd 06/04/88 ad 16/03/88--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
16 November 1987Company name changed shelfco (no.140) LIMITED\certificate issued on 13/11/87 (2 pages)
16 November 1987Company name changed shelfco (no.140) LIMITED\certificate issued on 13/11/87 (2 pages)
27 October 1987Incorporation (22 pages)
27 October 1987Incorporation (22 pages)