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OCEAN MEDIA GROUP LIMITED

Company number 01680420

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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)
08 Dec 1992 363b Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 88(2)R Ad 08/09/92--------- £ si 1@.1 £ ic 398001/398001
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Request DocumentAd 08/09/92--------- £ si 1@.1 £ ic 398001/398001
06 Oct 1992 123 £ nc 521000/961001 08/09/92
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Request Document£ nc 521000/961001 08/09/92
06 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1992 88(2)R Ad 05/06/92--------- £ si 10@.1=1 £ ic 398000/398001
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Request DocumentAd 05/06/92--------- £ si 10@.1=1 £ ic 398000/398001
28 Aug 1992 363a Return made up to 09/11/91; no change of members; amend
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Request DocumentReturn made up to 09/11/91; no change of members; amend
28 Aug 1992 363a Return made up to 23/11/90; full list of members; amend
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Request DocumentReturn made up to 23/11/90; full list of members; amend
30 Jun 1992 225(1) Accounting reference date extended from 30/06 to 30/09
31 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
11 Dec 1991 363(287) Registered office changed on 11/12/91
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Request DocumentRegistered office changed on 11/12/91
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Jan 1991 363 Return made up to 23/11/90; 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 23/11/90; full list of members