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FOUNDOCEAN LIMITED

Company number SC159257

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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)
22 Jul 2003 363s Return made up to 17/07/03; full list of members
18 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jun 2003 173 Declaration of shares redemption:auditor's report
07 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 466(Scot) Alterations to a floating charge
13 Sep 2001 410(Scot) Partic of mort/charge *
13 Sep 2001 410(Scot) Partic of mort/charge *
20 Jul 2001 288a New director appointed
20 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director resigned
18 Jul 2000 363s Return made up to 17/07/00; full list of members
05 May 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 AA Full group accounts made up to 31 December 1998
10 Nov 1999 288b Director resigned
22 Jul 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1998 363s Return made up to 17/07/98; full list of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 CERTNM Company name changed seamark systems (holdings) limit ed\certificate issued on 13/02/98
21 Jul 1997 363s Return made up to 17/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1997 AA Full accounts made up to 31 December 1996
08 Aug 1996 363s Return made up to 17/07/96; full list of members
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 Secretary resigned;director resigned