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OCEAN TO EARTH LIMITED

Company number 01140502

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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)
21 Mar 1989 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 PUC 2 Wd 14/06/88 ad 19/02/88--------- £ si 74900@1=74900 £ ic 100/75000
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Request DocumentWd 14/06/88 ad 19/02/88--------- £ si 74900@1=74900 £ ic 100/75000
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1988 AA Full accounts made up to 1 August 1987
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Request DocumentFull accounts made up to 1 August 1987
19 Jan 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
07 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1987 AA Full accounts made up to 2 August 1986
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Request DocumentFull accounts made up to 2 August 1986
24 Feb 1987 287 Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA
13 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
22 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
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
19 Oct 1973 NEWINC Incorporation