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OCEANBAIT LIMITED

Company number 04091110

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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)
15 Dec 2004 363s Return made up to 16/10/04; no change of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 16/10/03; no change of members
14 Nov 2002 363s Return made up to 16/10/02; full list of members
17 Aug 2002 88(2)R Ad 05/08/02--------- £ si 15000@1=15000 £ ic 16000/31000
17 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
16 Apr 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
21 Nov 2001 123 Nc inc already adjusted 18/10/01
21 Nov 2001 88(2)R Ad 18/10/01--------- £ si 15000@1=15000 £ ic 1000/16000
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 363s Return made up to 16/10/01; full list of members
09 May 2001 288a New director appointed
26 Apr 2001 88(2)R Ad 11/04/01--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2001 123 Nc inc already adjusted 11/04/01
18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2001 287 Registered office changed on 23/01/01 from: bradley court park place cardiff CF10 3DP
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed;new director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned
23 Jan 2001 MA Memorandum and Articles of Association
21 Jan 2001 287 Registered office changed on 21/01/01 from: 1 mitchell lane bristol BS1 6BU