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FRED. OLSEN LIMITED

Company number 00748590

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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)
16 Nov 1995 363s Return made up to 02/11/95; full list of members
04 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 288 Secretary resigned;new secretary appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 Secretary resigned;director resigned
23 Jun 1995 AA Full accounts made up to 25 December 1994
21 Apr 1995 403a Declaration of satisfaction of mortgage/charge
10 Mar 1995 395 Particulars of mortgage/charge
10 Mar 1995 395 Particulars of mortgage/charge
10 Mar 1995 395 Particulars of mortgage/charge
24 Jan 1995 288 New director appointed
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 88(2)R Ad 16/12/94--------- £ si 9980000@1=9980000 £ ic 20000/10000000
10 Jan 1995 123 £ nc 20000/10000000 16/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 02/11/94; no change of members
27 Oct 1994 288 New director appointed
15 Sep 1994 AA Full accounts made up to 25 December 1993
17 May 1994 288 Director resigned
07 Jan 1994 395 Particulars of mortgage/charge
23 Dec 1993 395 Particulars of mortgage/charge
18 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1993 AA Full accounts made up to 25 December 1992