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OCEANTECH LIMITED

Company number 02109095

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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)
10 Nov 1994 88(2)O Ad 25/04/94--------- £ si 3000@.1
20 Oct 1994 363s Return made up to 26/09/94; full list of members
01 Aug 1994 88(2)P Ad 25/04/94--------- £ si 3000@.1=300 £ ic 176261/176561
14 Jul 1994 AA Full group accounts made up to 31 March 1994
13 Jun 1994 MEM/ARTS Memorandum and Articles of Association
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1994 288 New director appointed
27 May 1994 122 Conve 25/04/94
27 May 1994 88(2)R Ad 16/05/94--------- £ si 11500@.1=1150 £ ic 175111/176261
19 May 1994 288 Director resigned
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19 May 1994 288 New director appointed
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29 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 1994 BS Balance Sheet
29 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994 43(3) Application for reregistration from private to PLC
29 Apr 1994 MAR Re-registration of Memorandum and Articles
29 Apr 1994 AUDS Auditor's statement
29 Apr 1994 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
29 Apr 1994 43(3)e Declaration on reregistration from private to PLC
22 Apr 1994 122 Div 18/04/94
09 Feb 1994 395 Particulars of mortgage/charge
20 Oct 1993 363s Return made up to 26/09/93; no change of members
02 Sep 1993 AA Full group accounts made up to 31 March 1993