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OPEN SEAS (UK) LIMITED

Company number 02728188

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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)
15 Sep 1998 395 Particulars of mortgage/charge
29 Jul 1998 363s Return made up to 02/07/98; no change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997
20 Jul 1997 363s Return made up to 02/07/97; full list of members
27 May 1997 AA Full accounts made up to 31 July 1996
14 Apr 1997 88(2)R Ad 28/02/97--------- £ si 9998@1=9998 £ ic 2/10000
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1997 287 Registered office changed on 25/02/97 from: principal house 30A upper high street thame oxfordshire OX9 3EL
20 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
14 Aug 1996 363s Return made up to 02/07/96; full list of members
11 Apr 1996 AA Accounts for a dormant company made up to 31 July 1995
28 Mar 1996 CERTNM Company name changed environ international LIMITED\certificate issued on 29/03/96
26 Sep 1995 363s Return made up to 02/07/95; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 July 1994
08 Feb 1995 287 Registered office changed on 08/02/95 from: principal house 30A upper high street thame oxfordshire OX9 3EZ
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 08/02/95 from: principal house 30A upper high street thame oxfordshire OX9 3EZ
19 Jul 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
19 Jul 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 DocumentResolutions
19 Jul 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 DocumentResolutions
19 Jul 1994 363s Return made up to 02/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/07/94
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 02/07/94; full list of members
05 May 1994 AA Accounts for a dormant company made up to 31 July 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 DocumentAccounts for a dormant company made up to 31 July 1993
05 May 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
05 May 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 DocumentResolutions
05 May 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 DocumentResolutions
15 Jul 1993 363b Return made up to 02/07/93; 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 DocumentReturn made up to 02/07/93; full list of members
15 Jul 1993 363(287) Registered office changed on 15/07/93
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 15/07/93