Advanced company searchLink opens in new window

OCEAN PASSAGES LIMITED

Company number 03573485

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 1999 88(2)R Ad 21/05/99--------- £ si 700000@1=700000 £ ic 2/700002
28 May 1999 395 Particulars of mortgage/charge
15 May 1999 395 Particulars of mortgage/charge
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New secretary appointed;new director appointed
12 Nov 1998 288a New director appointed
12 Nov 1998 225 Accounting reference date extended from 30/06/99 to 31/10/99
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 CERTNM Company name changed bart 165 LIMITED\certificate issued on 05/11/98
02 Nov 1998 123 £ nc 1000/10000000 28/10/98
31 Oct 1998 287 Registered office changed on 31/10/98 from: third floor st barthomews lewins mead bristol BS1 2NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/98 from: third floor st barthomews lewins mead bristol BS1 2NH
02 Jun 1998 NEWINC Incorporation