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OCEANTECH MARINE LIMITED

Company number 02403424

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 12/07/94; 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 12/07/94; no change of members
14 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Sep 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
29 Aug 1993 363s Return made up to 12/07/93; full list of members
  • 363(287) ‐ Registered office changed on 29/08/93
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 12/07/93; full list of members
17 Oct 1992 AA Full accounts made up to 31 March 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 March 1992
27 Jul 1992 363s Return made up to 12/07/92; 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 DocumentReturn made up to 12/07/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Aug 1991 363b Return made up to 12/07/91; 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 12/07/91; no change of members
06 Nov 1990 363 Return made up to 26/09/90; 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 26/09/90; full list of members
29 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1990 88(2)R Ad 25/09/90--------- £ si 98@1=98 £ ic 4/102
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Request DocumentAd 25/09/90--------- £ si 98@1=98 £ ic 4/102
29 Oct 1990 88(2)R Ad 31/07/89--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/89--------- £ si 2@1=2 £ ic 2/4
19 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Aug 1989 CERTNM Company name changed flowfield LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed flowfield LIMITED\certificate issued on 01/09/89
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1989 287 Registered office changed on 10/08/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/08/89 from: classic house 174-180 old street london EC1V 9BP
10 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation