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OCRAMIS LIMITED

Company number 03245999

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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)
19 Aug 2003	363s	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 8 whitegates shopping centre flax pits lane winterbourne bristol avon BS36 1JX	View PDF Registered office changed on 24/07/03 from: 8 whitegates shopping centre flax pits lane winterbourne bristol avon BS36 1JX - link opens in a new window - 1 page (1 page)
05 Sep 2002	363s	Return made up to 23/08/02; full list of members	View PDF Return made up to 23/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
05 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
02 Sep 1999	363s	Return made up to 23/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99	View PDF Return made up to 23/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 - link opens in a new window - 4 pages (4 pages)
30 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
08 Sep 1998	363s	Return made up to 01/09/98; no change of members	View PDF Return made up to 01/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
29 Sep 1997	363s	Return made up to 05/09/97; full list of members	View PDF Return made up to 05/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 398@1=398 £ ic 2/400	View PDF Ad 17/09/96--------- £ si 398@1=398 £ ic 2/400 - link opens in a new window - 2 pages (2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/09/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/09/96 - link opens in a new window - 1 page (1 page)
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/09/96 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
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/09/96 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
11 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Oct 1996	CERTNM	Company name changed actionbeat LIMITED\certificate issued on 08/10/96	View PDF Company name changed actionbeat LIMITED\certificate issued on 08/10/96 - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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