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OCEAN QUAY MANAGEMENT LIMITED

Company number 02840668

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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)
28 Mar 2001 AA Full accounts made up to 31 October 2000
17 Aug 2000 AA Full accounts made up to 31 October 1999
15 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Jan 2000 AA Full accounts made up to 31 October 1998
14 Dec 1999 363s Return made up to 29/07/99; full list of members
13 Dec 1999 AA Full accounts made up to 31 October 1997
04 Dec 1999 395 Particulars of mortgage/charge
15 Jan 1999 288b Director resigned
27 Aug 1998 363s Return made up to 29/07/98; full list of members
24 Nov 1997 363s Return made up to 29/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 October 1996
03 Sep 1996 AA Full accounts made up to 31 October 1995
29 Jul 1996 363s Return made up to 29/07/95; full list of members
29 Jul 1996 363s Return made up to 29/07/96; full list of members
05 Oct 1995 AA Full accounts made up to 31 October 1994
11 Jul 1995 CERTNM Company name changed steelray no. 70 LIMITED\certificate issued on 12/07/95
26 Apr 1995 287 Registered office changed on 26/04/95 from: vandale house, post office rd, bournemouth, dorset BH1 1BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 88(2)R Ad 31/10/94--------- £ si 339998@1=339998 £ ic 2/340000
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 31/10/94--------- £ si 339998@1=339998 £ ic 2/340000
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Dec 1994 123 £ nc 100/5000000 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/5000000 31/10/94
03 Oct 1994 363s Return made up to 29/07/94; 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 29/07/94; full list of members
03 May 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10