OCEAN HOLDINGS LIMITED

Company number 02463655

Date	Type	Description	View / Download
01 Dec 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	363s	Return made up to 10/11/97; no change of members	(5 pages)
15 Sep 1997	287	Registered office changed on 15/09/97 from: 2 castle street castlefield manchester M3 4LZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	288b	Director resigned	(1 page)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Dec 1996	363s	Return made up to 10/11/96; full list of members	(10 pages)
26 Nov 1996	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	Director resigned	(1 page)
24 Nov 1995	363s	Return made up to 10/11/95; full list of members	(9 pages)
16 Jun 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
25 May 1995	AA	Full group accounts made up to 31 July 1994	(23 pages)
16 Jan 1995	363s	Return made up to 22/12/94; change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
04 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
03 Oct 1994	88(2)R	Ad 16/09/94--------- us$ si 1000@.01=10 us$ ic 0/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	123	Us$ nc 0/10 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	AA	Full group accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 22/12/93; 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 Document