SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company number 02608984

Date	Type	Description	View / Download
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1999	363s	Return made up to 09/05/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 363(353) ‐ Location of register of members address changed	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
09 Jun 1998	363s	Return made up to 09/05/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
16 Jun 1997	363s	Return made up to 09/05/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
14 Jun 1996	363s	Return made up to 09/05/96; full list of members	(6 pages)
09 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1996	395	Particulars of mortgage/charge	(7 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
12 May 1995	363s	Return made up to 09/05/95; no change of members 363(287) ‐ Registered office changed on 12/05/95 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
20 May 1994	363s	Return made up to 09/05/94; 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 Document
19 Apr 1994	AA	Accounts for a small company made up to 31 December 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
19 Apr 1994	287	Registered office changed on 19/04/94 from: unit 8A the waterfront marine industrial estate dock road lytham lancashire FY8 5AQ 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 1993	363s	Return made up to 09/05/93; 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 Document
17 Mar 1993	AA	Accounts for a small company made up to 31 December 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