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OCEANIC SHIPPING AGENCY LIMITED

Company number 02549038

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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)
13 Oct 1997 363s Return made up to 21/09/97; full list of members
07 Oct 1996 363s Return made up to 21/09/96; no change of members
07 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1996 363(287) Registered office changed on 07/10/96
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Request DocumentRegistered office changed on 07/10/96
07 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
07 Oct 1996 AA Accounts made up to 31 December 1995
02 Oct 1995 AA Accounts made up to 31 December 1994
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1995 363s Return made up to 21/09/95; no change of members
02 Oct 1995 363(287) Registered office changed on 02/10/95
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Request DocumentRegistered office changed on 02/10/95
28 Sep 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
12 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Aug 1994 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
26 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Oct 1993 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
06 Oct 1993 363s Return made up to 21/09/93; no change of members
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Request DocumentReturn made up to 21/09/93; no change of members
25 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Nov 1992 363s Return made up to 09/10/92; 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 09/10/92; no change of members
04 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
14 Oct 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
12 Aug 1991 287 Registered office changed on 12/08/91 from: park house 88 spring bank hull north humberside,HU3 1AA
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Request DocumentRegistered office changed on 12/08/91 from: park house 88 spring bank hull north humberside,HU3 1AA
23 Nov 1990 88(2)R Ad 19/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/11/90--------- £ si 2@1=2 £ ic 2/4