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OCEANSTONE LIMITED

Company number 02881430

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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)
08 Aug 1996 AA Accounts for a small company made up to 30 April 1996
16 Jan 1996 363s Return made up to 16/12/95; no change of members
15 Sep 1995 AA Accounts for a small company made up to 30 April 1995
28 Jan 1995 225(1) Accounting reference date shortened from 15/05 to 30/04
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 shortened from 15/05 to 30/04
20 Dec 1994 363s Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
13 Sep 1994 224 Accounting reference date notified as 15/05
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Request DocumentAccounting reference date notified as 15/05
10 Mar 1994 88(2)R Ad 18/01/94--------- £ si 499@1=499 £ ic 2/501
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Request DocumentAd 18/01/94--------- £ si 499@1=499 £ ic 2/501
04 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 287 Registered office changed on 19/01/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 19/01/94 from: temple house 20 holywell row london EC2A 4JB
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation