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OCEAN TRANSPORT & TRADING LIMITED

Company number 02428083

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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)
16 Jun 1995 288 New director appointed
19 May 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 363s Return made up to 08/02/95; 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 08/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 AA Full accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
21 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Aug 1993 AA Full accounts made up to 31 December 1992
06 Jul 1993 287 Registered office changed on 06/07/93 from: india buildings liverpool L2 0RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/93 from: india buildings liverpool L2 0RB
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 363x Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members
02 Mar 1992 287 Registered office changed on 02/03/92 from: india buildings liverpool L2 orb
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/92 from: india buildings liverpool L2 orb
02 Mar 1992 363x Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members
27 Feb 1992 287 Registered office changed on 27/02/92 from: greencoat house francis street london SW1P 1DH
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Request DocumentRegistered office changed on 27/02/92 from: greencoat house francis street london SW1P 1DH
24 Feb 1992 AA Accounts made up to 31 December 1991
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1991 AA Accounts made up to 31 December 1990
06 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Mar 1991 363x Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
15 Nov 1990 287 Registered office changed on 15/11/90 from: india buildings liverpool L2 0RB
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Request DocumentRegistered office changed on 15/11/90 from: india buildings liverpool L2 0RB
26 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
16 Feb 1990 CERTNM Company name changed the ocean group LIMITED\certificate issued on 19/02/90
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association