- Company Overview for OCEANSTONE LIMITED (02881430)
- Filing history for OCEANSTONE LIMITED (02881430)
- People for OCEANSTONE LIMITED (02881430)
- More for OCEANSTONE LIMITED (02881430)
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) |
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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
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|
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
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
16 Dec 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |