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OCEAN AIR EXPRESS LIMITED

Company number 02221944

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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)
17 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
23 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
10 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
16 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Mar 1993 363s Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members
16 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Mar 1993 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
03 Dec 1992 287 Registered office changed on 03/12/92 from: falcon house central way north feltham trading estate feltham middx TW14 0UQ
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Request DocumentRegistered office changed on 03/12/92 from: falcon house central way north feltham trading estate feltham middx TW14 0UQ
15 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/12/91
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/91
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15 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/91
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15 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/91
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06 Apr 1992 363s Return made up to 19/02/92; full list of members
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11 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
28 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
19 Jun 1991 363a Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: 155A high street tonbridge kent TN9 1BX
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Request DocumentRegistered office changed on 13/02/91 from: 155A high street tonbridge kent TN9 1BX
21 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 May 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
25 Apr 1988 PUC 5 Wd 17/03/88 pd 16/02/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 16/02/88--------- £ si 2@1
25 Apr 1988 PUC 2 Wd 17/03/88 ad 16/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/03/88 ad 16/02/88--------- £ si 998@1=998 £ ic 2/1000