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BIDEFORD MARINE

Company number 01771308

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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)
09 May 1995 395 Particulars of mortgage/charge
09 May 1995 395 Particulars of mortgage/charge
27 Apr 1995 288 New secretary appointed
23 Apr 1995 287 Registered office changed on 23/04/95 from: 11/12 pall mall fourth floor london SW1Y 5LU
23 Apr 1995 288 Director resigned
23 Apr 1995 288 Director resigned
21 Apr 1995 CERTNM Company name changed western oceanic (U.K.)\certificate issued on 21/04/95
12 Apr 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
31 Mar 1995 288 Secretary resigned
28 Mar 1995 288 Director resigned
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1995 CERT3 Certificate of re-registration from Limited to Unlimited
08 Mar 1995 MAR Re-registration of Memorandum and Articles
08 Mar 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Mar 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Mar 1995 49(1) Application for reregistration from LTD to UNLTD
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/94; full list of members