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Company Name: SOLSTAD OFFSHORE SERVICE VESSEL UK LIMITED

Company Type:

Limited Company

Company No:

05273987

Company Address:

SOLSTAD OFFSHORE SERVICE VESSEL UK LIMITED
Ledingham Chalmers 2ND Floor
49 Albemarle Street
LONDON
W1S 4JR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOLSTAD OFFSHORE SERVICE VESSEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SA - Shares agreement24/10/1999SA
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
RES02 - esolution to re-register27/08/1994RES02
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Statement of Administrator's proposals03/06/20042.21
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Release of Official Receiver20/02/1997L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
RES08 - Purchase own shares30/12/2000RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
652C - Withdrawal of application for striking off23/03/1996652C
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
AUDS - Auditor's statement06/09/1996AUDS
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Purchase own shares - ordinary resolution17/02/2001ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Vary share rights/names - special resolution19/11/2006SRES12
Notice of death of Liquidator11/09/19964.18(SC)
RES06 - Reduction of issued capital19/08/1993RES06
Order of Court - dissolution void19/02/1995OC-DV
363b - Annual Return23/01/1998363b
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Directions to defer dissolution05/07/2004L64.06HC
BS - Balance sheet16/09/2000BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
363a - Annual Return25/09/1994363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
AUDR - Auditor's report07/09/2000AUDR
First Directors and secretary and intended situation of Registered Office23/06/199610
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
363 - Annual Return24/05/1996363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Register of members in non-legible form27/06/1996353a
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Notice of discharge of Administration Order31/01/19992.19
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
318 - Location of directors' service con13/08/2001318
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
EEIG2 - Statement of name02/11/1993EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157