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OYSTER&PEARL 4 LIMITED

Company number 02573278

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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)
25 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/01/94; no change of members
08 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Apr 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/01/93; full list of members
25 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 CERTNM Company name changed marine safety systems LIMITED\certificate issued on 02/07/92
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Request DocumentCompany name changed marine safety systems LIMITED\certificate issued on 02/07/92
01 Jul 1992 CERTNM Company name changed\certificate issued on 01/07/92
25 Feb 1992 363s Return made up to 14/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/01/92; full list of members
21 Feb 1992 CERTNM Company name changed marine safety products LIMITED\certificate issued on 24/02/92
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Request DocumentCompany name changed marine safety products LIMITED\certificate issued on 24/02/92
21 Feb 1992 CERTNM Company name changed\certificate issued on 21/02/92
19 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991 287 Registered office changed on 27/03/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 27/03/91 from: 110 whitchurch road cardiff CF4 3LY
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 123 Nc inc already adjusted 22/02/91
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Request DocumentNc inc already adjusted 22/02/91