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OCEE DESIGN LIMITED

Company number 02524177

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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)
11 Jun 1998 288a New secretary appointed;new director appointed
27 Mar 1998 287 Registered office changed on 27/03/98 from: 12 sketty close caswell road brackmills industrial estate northampton NN4 0PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 12 sketty close caswell road brackmills industrial estate northampton NN4 0PW
02 Mar 1998 288b Director resigned
06 Oct 1997 AA Full accounts made up to 30 April 1997
20 Jul 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Jan 1997 AA Full accounts made up to 30 April 1996
24 Jul 1996 363s Return made up to 20/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1996 SA Statement of affairs
05 Jun 1996 AUD Auditor's resignation
29 May 1996 88(2)R Ad 30/04/96--------- £ si 9992@1=9992 £ ic 6/9998
20 May 1996 225 Accounting reference date shortened from 31/07/96 to 30/04/96
08 May 1996 288 New director appointed
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1996 CERTNM Company name changed the office chairman LIMITED\certificate issued on 29/04/96
14 Nov 1995 288 Director resigned
09 Oct 1995 AA Full accounts made up to 31 July 1995
21 Jul 1995 363s Return made up to 20/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 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 DocumentNew director appointed
07 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 DocumentSecretary resigned;new secretary appointed