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OCIUSB2 LIMITED

Company number 04351539

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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)
25 Aug 2005 88(2)R Ad 31/03/05--------- £ si 500@1=500 £ ic 45549/46049
25 Aug 2005 88(2)R Ad 31/03/05--------- £ si 249@1=249 £ ic 45300/45549
25 Aug 2005 88(2)R Ad 23/02/05--------- £ si 6000@1=6000 £ ic 39300/45300
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 288a New director appointed
14 Jan 2005 363s Return made up to 11/01/05; full list of members
14 Jan 2005 363(288) Director's particulars changed
06 Dec 2004 288a New director appointed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 11/01/04; full list of members
18 Feb 2004 88(2)R Ad 24/12/03--------- £ si 1800@1=1800 £ ic 37000/38800
24 Jan 2004 169 £ ic 54000/37000 15/12/03 £ sr 17000@1=17000
19 Nov 2003 288b Director resigned
04 Nov 2003 123 Nc inc already adjusted 25/09/02
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 363s Return made up to 11/01/03; full list of members; amend
29 Oct 2003 88(2)O Ad 25/09/02--------- £ si 47000@1
24 Oct 2003 88(2)R Ad 25/02/03--------- £ si 6500@1=6500 £ ic 47500/54000
23 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 123 Nc inc already adjusted 23/09/02
17 Apr 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
12 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 288a New director appointed
20 Feb 2003 363s Return made up to 11/01/03; full list of members