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OCEAN ORGANICS LIMITED

Company number 02578395

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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)
23 Feb 1996 88(2)R Ad 08/01/96--------- £ si 15000@1
23 Feb 1996 363s Return made up to 13/01/96; full list of members
13 Feb 1996 395 Particulars of mortgage/charge
12 Feb 1996 395 Particulars of mortgage/charge
07 Sep 1995 AA Accounts for a small company made up to 31 March 1995
07 Sep 1995 287 Registered office changed on 07/09/95 from: c/o G.R. astles carrington business park carrington , manchester M31 4DD
24 Jan 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
09 Feb 1994 363s Return made up to 13/01/94; no 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 DocumentReturn made up to 13/01/94; no change of members
13 Apr 1993 363s Return made up to 13/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/93; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1992 363s Return made up to 13/01/92; 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 DocumentReturn made up to 13/01/92; full list of members
22 Jan 1992 88(2)R Ad 14/01/92--------- £ si 24800@1=24800 £ ic 202/25002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/92--------- £ si 24800@1=24800 £ ic 202/25002
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 10000/100000 13/12/91
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Request Document£ nc 10000/100000 13/12/91
17 Apr 1991 88(2)R Ad 04/04/91--------- £ si 200@1=200 £ ic 2/202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/91--------- £ si 200@1=200 £ ic 2/202
17 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 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 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1991 287 Registered office changed on 07/03/91 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 07/03/91 from: 5-11 mortimer street london W1N 7RH
30 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation