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OCEAN DESIGNS LIMITED

Company number 03757219

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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)
11 Oct 2001	88(2)R	Ad 31/05/01--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 31/05/01--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2001	363s	Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: arthur drive, hoo farm industrial estate,, worceste, kidderminster, worcestershire DY11 7RA	View PDF Registered office changed on 09/05/00 from: arthur drive, hoo farm industrial estate,, worceste, kidderminster, worcestershire DY11 7RA - link opens in a new window - 1 page (1 page)
02 May 2000	363s	Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/00	View PDF Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/00 - link opens in a new window - 6 pages (6 pages)
30 Dec 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	View PDF Accounting reference date extended from 30/04/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 May 1999	88(2)R	Ad 21/04/99--------- £ si 1@1=1 £ ic 1/2 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 21/04/99--------- £ si 1@1=1 £ ic 1/2
21 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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