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OCEAN YACHT SYSTEMS LIMITED

Company number 02374705

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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)
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1992 363s Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members
20 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363a Return made up to 21/04/91; full list of members
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Request DocumentReturn made up to 21/04/91; full list of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
21 Nov 1989 88(2)R Ad 13/11/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 13/11/89--------- £ si 100@1=100 £ ic 2/102
21 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jun 1989 CERTNM Company name changed qualifoto LIMITED\certificate issued on 13/06/89
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Request DocumentCompany name changed qualifoto LIMITED\certificate issued on 13/06/89
12 Jun 1989 CERTNM Company name changed\certificate issued on 12/06/89
09 Jun 1989 287 Registered office changed on 09/06/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 09/06/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
09 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Apr 1989 NEWINC Incorporation