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OFFSHORE INVESTMENT MAGAZINE LIMITED

Company number 02674036

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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)
07 Jan 1997 363a Return made up to 24/12/96; no change of members
27 Dec 1996 AA Full accounts made up to 31 March 1996
12 Mar 1996 363x Return made up to 24/12/95; full list of members
08 Jun 1995 AA Accounts for a small company made up to 31 March 1995
07 Feb 1995 363x Return made up to 24/12/94; 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 24/12/94; no change of members
26 Jan 1995 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 363x Return made up to 24/12/93; 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 24/12/93; no change of members
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Nov 1993 AA Accounts for a dormant 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 dormant company made up to 31 March 1993
11 Jan 1993 363x Return made up to 24/12/92; 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 24/12/92; full list of members
28 Oct 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
04 Feb 1992 CERTNM Company name changed crystalheath LIMITED\certificate issued on 05/02/92
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Request DocumentCompany name changed crystalheath LIMITED\certificate issued on 05/02/92
04 Feb 1992 287 Registered office changed on 04/02/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 04/02/92 from: bridge house 181 queen victoria street london EC4V 4DD
04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation