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OCEAN CONSULTING LIMITED

Company number 03894163

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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)
10 Jan 2001 363s Return made up to 14/12/00; full list of members
20 Nov 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 6999@1=6999 £ ic 1/7000
19 Dec 1999 288b Secretary resigned
19 Dec 1999 288b Director resigned
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
14 Dec 1999 NEWINC Incorporation