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4OCEANS LIMITED

Company number 03819352

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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)
09 Mar 2001 88(2)R Ad 06/03/01--------- £ si 399900@1=399900 £ ic 100/400000
23 Jan 2001 123 Nc inc already adjusted 09/01/01
23 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2000 363s Return made up to 30/07/00; full list of members
21 Jan 2000 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 88(2)R Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100
17 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
13 Aug 1999 287 Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR
30 Jul 1999 NEWINC Incorporation