O.S. MARINE LIMITED

Company number 02421933

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
03 Nov 1994	363s	Return made up to 12/09/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	287	Registered office changed on 13/10/94 from: 3 crescent stables,, 139 upper richmond road,, putney,, london,SW15 2TX. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	CERTNM	Company name changed ocean safety LIMITED\certificate issued on 18/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	CERTNM	Company name changed\certificate issued on 15/04/94	(2 pages)
13 Feb 1994	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 Document
04 Jan 1994	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 Document
19 Dec 1993	363s	Return made up to 12/09/93; full list of members	(5 pages)
18 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	88(2)R	Ad 17/08/92-16/09/92 £ si 68500@1	(2 pages)
09 Nov 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
09 Nov 1992	123	£ nc 69500/119500 16/09/92	(1 page)
05 Oct 1992	363a	Return made up to 12/09/90; full list of members	(6 pages)
05 Oct 1992	363b	Return made up to 12/09/91; full list of members	(6 pages)
05 Oct 1992	363b	Return made up to 12/09/92; full list of members	(6 pages)
17 Sep 1992	123	Nc inc already adjusted 17/08/92	(1 page)
17 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 1991	88(3)	Particulars of contract relating to shares	(2 pages)
13 Sep 1991	88(2)O	Ad 19/09/90-30/07/91 £ si 5500@1	(2 pages)
02 Sep 1991	88(2)P	Ad 19/09/90-30/07/91 £ si 5500@1=5500 £ ic 39000/44500	(2 pages)
22 Aug 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document