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Company Name: OPEN OCEAN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05815982

Company Address:

OPEN OCEAN CONSULTANTS LIMITED
16 Windsor Terrace
Fleetwood
Fylde
FLEETWOOD
FY7 6HH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OPEN OCEAN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
2.21 - Statement of Administrator's proposals17/04/19972.21
Resolution to re-register - special resolution18/10/2004SRES02
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Auditor's report07/04/2001AUDR
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
EEIG2 - Statement of name25/09/2006EEIG2
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Register of Charges14/09/1995401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Early dissolution request22/02/2003L64.01HC
Early dissolution request09/08/2005L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Re-registration of a company from private to public09/03/1995CERT5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Statement of name20/07/2005EEIG6
Notice of order to deal with secured property05/11/20042.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Particulars of a mortgage or charge27/04/1999395
MA - Memorandum and Articles15/08/2003MA
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Change of Accounting Reference Date16/08/2002225
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BUSADDCH - Business address changed26/04/1994BUSADDCH
Mortgage Register03/03/1997ZMORT REG
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
169 - Return by a company purchasing its own12/12/2000169
Order to wind up11/05/2006COCOMP
2.6 - Notice of Administration Order02/06/19982.6
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
AUDR - Auditor's report29/04/1996AUDR
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Valuation Report05/09/2001VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)