ARCHWAY OCEAN UK LIMITED

Company number 01546101

Date	Type	Description	View / Download
15 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 1999	363s	Return made up to 01/06/99; no change of members	(4 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Jun 1998	363s	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned	(4 pages)
19 Jun 1997	363s	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Apr 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: landscape studios hye house, ballards hill crowhurst east sussex, TN33 9BX	(1 page)
10 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
30 May 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jun 1995	363s	Return made up to 01/06/95; no change of members	(8 pages)
22 Nov 1994	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 Document
22 Nov 1994	363s	Return made up to 01/06/94; 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
30 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
07 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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
15 Jun 1993	363s	Return made up to 01/06/93; full list of members 363(353) ‐ Location of register of members address 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
01 Jun 1993	AA	Full accounts made up to 31 December 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 Document
17 Sep 1992	363s	Return made up to 01/06/92; 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
07 Nov 1991	AA	Accounts for a small company made up to 31 December 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 Document
10 Oct 1991	AA	Full accounts made up to 31 December 1989 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