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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)
14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
25 Nov 1991 88(2)R Ad 18/11/91--------- £ si 32@.25=8 £ ic 100/108
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/91--------- £ si 32@.25=8 £ ic 100/108
15 Nov 1991 123 £ nc 100/10000 14/10/91
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Request Document£ nc 100/10000 14/10/91
15 Nov 1991 122 S-div 14/10/91
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Request DocumentS-div 14/10/91
01 Aug 1991 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
10 May 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
05 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 AA Accounts for a small company made up to 31 May 1989
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 small company made up to 31 May 1989
31 Jul 1989 363 Return made up to 22/07/89; full list of members
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Request DocumentReturn made up to 22/07/89; full list of members
15 Jun 1989 287 Registered office changed on 15/06/89 from: 48-56 john street luton beds LU1 2JU
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Request DocumentRegistered office changed on 15/06/89 from: 48-56 john street luton beds LU1 2JU
17 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
28 Jul 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
15 Mar 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
13 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
24 Jun 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
04 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 363 Return made up to 24/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/86; full list of members