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OCEALA LIMITED

Company number 01669351

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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)
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
03 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Dec 2004 88(3) Particulars of contract relating to shares
22 Dec 2004 88(2)R Ad 12/11/04--------- £ si 198099@.1=19809 £ ic 2001/21810
22 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:bi 99 for 1 share 12/11/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 123 Nc inc already adjusted 12/11/04
10 Sep 2004 AA Accounts for a small company made up to 31 March 2004
26 May 2004 363s Return made up to 16/05/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Jun 2003 363s Return made up to 16/05/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 March 2002
27 Jun 2002 288c Director's particulars changed
07 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/02
24 May 2002 288c Director's particulars changed
25 Oct 2001 AA Accounts for a small company made up to 31 March 2001
31 May 2001 363s Return made up to 16/05/01; full list of members
18 Oct 2000 288c Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 363a Return made up to 16/05/00; full list of members
22 May 2000 288c Director's particulars changed
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 16/05/99; no change of members
23 Sep 1998 363s Return made up to 16/05/98; full list of members; amend