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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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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)
01 Apr 1992 363s Return made up to 26/03/92; 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 26/03/92; full list of members
21 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1991 288 New director appointed
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 287 Registered office changed on 10/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/91 from: 2 baches street london N1 6UB
09 May 1991 288 Director resigned;new director appointed
09 May 1991 88(2)R Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100
09 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 May 1991 MEM/ARTS Memorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1991 CERTNM Company name changed spiritrapid LIMITED\certificate issued on 25/04/91
26 Mar 1991 NEWINC Incorporation