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OCEAN HOLDINGS LIMITED

Company number 02463655

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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)
02 Jun 1993 AA Full accounts made up to 31 July 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 July 1992
24 Dec 1992 363s Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members
24 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1992 287 Registered office changed on 07/09/92 from: 6 central street manchester M2 5NS
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 07/09/92 from: 6 central street manchester M2 5NS
10 Jul 1992 AA Full group accounts made up to 25 July 1991
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Request DocumentFull group accounts made up to 25 July 1991
03 Apr 1992 AA Full accounts made up to 25 July 1991
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Request DocumentFull accounts made up to 25 July 1991
03 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
11 Mar 1992 CERTNM Company name changed broadseason LIMITED\certificate issued on 12/03/92
20 Jan 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
15 Jul 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
29 Mar 1990 88(2)R Ad 16/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/03/90--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1990 MA Memorandum and Articles of Association
15 Feb 1990 287 Registered office changed on 15/02/90 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ
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 15/02/90 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ
15 Feb 1990 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
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990 NEWINC Incorporation