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FRED. OLSEN SEAWIND LIMITED

Company number 02672436

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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)
18 May 1995 288 New director appointed
12 May 1995 88(2)R Ad 04/05/95--------- £ si 159000@1=159000 £ ic 1000/160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/95--------- £ si 159000@1=159000 £ ic 1000/160000
12 May 1995 123 Nc inc already adjusted 04/05/95
12 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1995 288 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 DocumentNew director appointed
13 Jan 1995 CERTNM Company name changed farlow LIMITED\certificate issued on 16/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 02/11/94; 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 DocumentReturn made up to 02/11/94; no change of members
16 Sep 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
16 Nov 1993 363s Return made up to 02/11/93; 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 02/11/93; no change of members
02 Sep 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
04 Mar 1993 287 Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ
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Request DocumentRegistered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ
03 Dec 1992 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
27 Jul 1992 MEM/ARTS Memorandum and Articles of Association
16 Jul 1992 CERTNM Company name changed cinco LIMITED\certificate issued on 17/07/92
17 Jan 1992 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
12 Dec 1991 NEWINC Incorporation