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OFFSHORE SHIPBROKERS LIMITED

Company number 01997951

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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)
01 Jul 1996 363s Return made up to 11/05/96; full list of members
13 Mar 1996 AUD Auditor's resignation
07 Jun 1995 AA Full accounts made up to 31 December 1994
15 May 1995 363s Return made up to 11/05/95; 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 DocumentReturn made up to 11/05/95; no change of members
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
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 363s Return made up to 11/05/94; 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 DocumentReturn made up to 11/05/94; no change of members
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363b Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
02 Mar 1993 88(2)R Ad 11/02/93--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 11/02/93--------- £ si 24998@1=24998 £ ic 2/25000
02 Mar 1993 123 Nc inc already adjusted 11/02/93
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Request DocumentNc inc already adjusted 11/02/93
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 287 Registered office changed on 17/01/93 from: wescol house 43 worship street london EC2A 2DX
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Request DocumentRegistered office changed on 17/01/93 from: wescol house 43 worship street london EC2A 2DX
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 CERTNM Company name changed lambert brothers offshore limite d\certificate issued on 05/01/93
29 Jul 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
23 Jul 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
30 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
27 Aug 1991 363x Return made up to 11/05/91; 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 DocumentReturn made up to 11/05/91; no change of members