AND MARINE SYSTEMS & SERVICES LTD

Company number 01312639

Date	Type	Description	View / Download
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	CERTNM	Company name changed oceanmaster engineering LIMITED\certificate issued on 13/03/01	(2 pages)
07 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
07 Nov 2000	363(287)	Registered office changed on 07/11/00 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
06 Nov 2000	AA	Accounts made up to 31 March 2000	(2 pages)
18 Feb 2000	AA	Accounts made up to 31 March 1999	(2 pages)
09 Nov 1999	363s	Return made up to 04/11/99; full list of members	(7 pages)
28 Jan 1999	AA	Accounts made up to 31 March 1998	(2 pages)
11 Nov 1998	363s	Return made up to 07/11/98; full list of members	(7 pages)
11 Nov 1998	363(288)	Director's particulars changed 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
20 Jan 1998	AA	Accounts made up to 31 March 1997	(2 pages)
07 Nov 1997	363s	Return made up to 07/11/97; no change of members	(4 pages)
10 Feb 1997	AA	Accounts made up to 31 March 1996	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1996	363s	Return made up to 07/11/96; no change of members	(7 pages)
13 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
08 Nov 1995	363s	Return made up to 07/11/95; full list of members	(9 pages)
18 Oct 1995	CERTNM	Company name changed A.N.D. electronics (south west) LIMITED\certificate issued on 19/10/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
10 Nov 1994	AA	Accounts made up to 31 March 1994 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
10 Nov 1994	363s	Return made up to 07/11/94; no change of members 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
10 Nov 1994	363(288)	Secretary's particulars changed 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