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OCEANVINE LIMITED

Company number 02661563

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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)
05 Dec 2000 363s Return made up to 08/11/00; full list of members
23 Mar 2000 AA Full accounts made up to 30 April 1999
01 Dec 1999 363s Return made up to 08/11/99; full list of members
25 Jan 1999 AA Full accounts made up to 30 April 1998
03 Dec 1998 363s Return made up to 08/11/98; full list of members
06 Feb 1998 AA Full accounts made up to 30 April 1997
05 Dec 1997 363s Return made up to 08/11/97; no change of members
28 Feb 1997 AA Full accounts made up to 30 April 1996
09 Dec 1996 363s Return made up to 08/11/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
12 Jan 1996 363s Return made up to 08/11/95; full list of members
02 Feb 1995 AA Accounts for a small company made up to 30 April 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 30 April 1994
13 Dec 1994 363s Return made up to 08/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 08/11/94; no change of members
21 Dec 1993 287 Registered office changed on 21/12/93 from: 31 park villa court park villas roundhay leeds LS8 1EB
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 21/12/93 from: 31 park villa court park villas roundhay leeds LS8 1EB
30 Nov 1993 363s Return made up to 08/11/93; 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 08/11/93; no change of members
27 Jul 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
17 Nov 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 08/11/92; full list of members
10 Sep 1992 287 Registered office changed on 10/09/92 from: flat 1,12 beaufort rd kingston-upon-thames surrey KT1 2TQ
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 10/09/92 from: flat 1,12 beaufort rd kingston-upon-thames surrey KT1 2TQ
24 Apr 1992 287 Registered office changed on 24/04/92 from: 3 hornton place kensington london W8 4LZ
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Request DocumentRegistered office changed on 24/04/92 from: 3 hornton place kensington london W8 4LZ
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 287 Registered office changed on 09/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 09/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Dec 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04