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OCPN LIMITED

Company number 03937569

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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)
18 Mar 2004 CERTNM Company name changed sureparts uk LIMITED\certificate issued on 18/03/04
10 Mar 2004 363s Return made up to 01/03/04; full list of members
12 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
11 Mar 2003 363s Return made up to 01/03/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
12 Mar 2002 363s Return made up to 01/03/02; full list of members
08 Jul 2001 AA Accounts for a dormant company made up to 28 February 2001
08 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
20 Apr 2001 363s Return made up to 01/03/01; full list of members
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 1000/10000 01/03/00
01 Mar 2000 NEWINC Incorporation