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OCEAN INTEGRATED SERVICES LIMITED

Company number 01105443

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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)
28 Feb 1997 288c Director's particulars changed
12 Dec 1996 AA Accounts for a medium company made up to 31 May 1996
07 Aug 1996 363a Return made up to 20/07/96; full list of members
07 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 May 1996 288 New secretary appointed
23 May 1996 288 New director appointed
23 May 1996 288 Secretary resigned
10 Jan 1996 AA Accounts for a medium company made up to 31 May 1995
08 Aug 1995 363x Return made up to 20/07/95; full list of members
27 Feb 1995 AA Accounts for a medium company made up to 31 May 1994
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 medium company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363x Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
12 Jan 1994 AA Accounts for a medium company made up to 31 May 1993
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Request DocumentAccounts for a medium company made up to 31 May 1993
21 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1993 88(2)R Ad 31/07/93--------- £ si 143600@.25=35900 £ ic 99/35999
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Request DocumentAd 31/07/93--------- £ si 143600@.25=35900 £ ic 99/35999
21 Sep 1993 88(2)R Ad 28/07/93--------- £ si 45@.25=11 £ ic 88/99
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Request DocumentAd 28/07/93--------- £ si 45@.25=11 £ ic 88/99
21 Sep 1993 123 Nc inc already adjusted 29/07/93
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1993 88(2)R Ad 27/07/93--------- £ si 3@.25 £ ic 88/88
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Request DocumentAd 27/07/93--------- £ si 3@.25 £ ic 88/88
03 Aug 1993 363x Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
29 Mar 1993 AA Accounts for a medium company made up to 31 May 1992
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Request DocumentAccounts for a medium company made up to 31 May 1992
12 Aug 1992 363x Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
01 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 AA Accounts for a medium company made up to 31 May 1991
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Request DocumentAccounts for a medium company made up to 31 May 1991