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DEEPOCEAN 1 UK LIMITED

Company number 02835294

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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)
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
10 Aug 1999 363s Return made up to 12/07/99; full list of members
03 Apr 1999 88(2)R Ad 19/02/99--------- £ si 1884@1=1884 £ ic 5362/7246
03 Apr 1999 88(2)R Ad 19/02/99--------- £ si 362@1=362 £ ic 5000/5362
03 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1999 123 £ nc 5000/10000 19/02/99
02 Apr 1999 288a New director appointed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Jul 1998 288a New director appointed
22 Jul 1998 363s Return made up to 12/07/98; no change of members
24 Apr 1998 395 Particulars of mortgage/charge
28 Nov 1997 AA Accounts for a small company made up to 31 March 1997
22 Jul 1997 363s Return made up to 12/07/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New director appointed
17 Jul 1996 363s Return made up to 12/07/96; no change of members
  • 363(287) ‐ Registered office changed on 17/07/96
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
04 Aug 1995 363s Return made up to 12/07/95; change of members
28 Mar 1995 AA Accounts for a small company made up to 31 March 1994
01 Mar 1995 287 Registered office changed on 01/03/95 from: salutation cottage farm little smeaton northallerton north yorkshire
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 01/03/95 from: salutation cottage farm little smeaton northallerton north yorkshire
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995