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OCEAN SCIENTIFIC INTERNATIONAL LIMITED

Company number 02351541

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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 Sep 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
27 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 363s Return made up to 05/09/92; no change of members
  • 363(287) ‐ Registered office changed on 14/09/92
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Request DocumentReturn made up to 05/09/92; no change of members
24 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Sep 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
18 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Sep 1990 363 Return made up to 05/09/90; full list of members
15 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 287 Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/89 from: 2 baches street london N1 6UB
10 Apr 1989 123 Nc inc already adjusted
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 MA Memorandum and Articles of Association
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989 CERTNM Company name changed acegulf LIMITED\certificate issued on 23/03/89
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Request DocumentCompany name changed acegulf LIMITED\certificate issued on 23/03/89
22 Mar 1989 CERTNM Company name changed\certificate issued on 22/03/89
23 Feb 1989 NEWINC Incorporation