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OCEAN EUROPE LIMITED

Company number 01786262

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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)
25 May 1995 AA Full accounts made up to 31 July 1994
18 Jan 1995 363s Return made up to 22/12/94; full list 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 DocumentReturn made up to 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 New director appointed
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19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1994 88(2)R Ad 16/09/94--------- us$ si 100@.01=1 us$ ic 0/1
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Request DocumentAd 16/09/94--------- us$ si 100@.01=1 us$ ic 0/1
30 Sep 1994 123 Us$ nc 0/1 16/09/94
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Request DocumentUs$ nc 0/1 16/09/94
02 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
26 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
19 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
17 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1992 363s Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members
23 Dec 1992 363(287) Registered office changed on 23/12/92
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Request DocumentRegistered office changed on 23/12/92
02 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1992 287 Registered office changed on 08/09/92 from: ocean house 6 central street manchester M2 5NS
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Request DocumentRegistered office changed on 08/09/92 from: ocean house 6 central street manchester M2 5NS
09 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 363s Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
15 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990