Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCEE DESIGN LIMITED

Company number 02524177

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 123 Nc inc already adjusted 26/08/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 AA Full accounts made up to 30 April 2004
06 Aug 2004 363s Return made up to 20/07/04; full list of members
16 Oct 2003 AA Full accounts made up to 30 April 2003
17 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 395 Particulars of mortgage/charge
02 Sep 2002 AA Full accounts made up to 30 April 2002
20 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of settlement 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 AA Full accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 20/07/01; full list of members
28 Dec 2000 AA Full accounts made up to 30 April 2000
04 Dec 2000 288b Director resigned
24 Jul 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Jul 1999 AA Full accounts made up to 30 April 1999
19 Jul 1999 363s Return made up to 20/07/99; no change of members
25 Sep 1998 AA Full accounts made up to 30 April 1998
27 Jul 1998 363s Return made up to 20/07/98; full list of members
18 Jun 1998 288a New director appointed