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PANOCEAN HULL LIMITED

Company number 02218089

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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)
19 Jun 1997 AA Accounts made up to 28 September 1996
19 Jun 1997 363s Return made up to 01/06/97; full list of members
19 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1996 AA Full accounts made up to 30 September 1995
20 Jun 1996 363s Return made up to 01/06/96; full list of members
20 Jun 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1995 AA Full accounts made up to 24 September 1994
11 Jul 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
20 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Apr 1994 287 Registered office changed on 11/04/94 from: ocean house the ring bracknell berkshire RG12 1AN
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Request DocumentRegistered office changed on 11/04/94 from: ocean house the ring bracknell berkshire RG12 1AN
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 New director appointed
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11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1994 288 New director appointed
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed