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OCEAN SF LTD

Company number SC200524

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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)
02 Oct 2003 288c Director's particulars changed
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
15 Oct 2002 363a Return made up to 04/10/02; no change of members
15 Oct 2002 288c Director's particulars changed
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Oct 2001 363a Return made up to 04/10/01; full list of members
16 Oct 2001 353 Location of register of members
14 Sep 2001 169 £ ic 1488438/803956 06/08/01 £ sr 684482@1=684482
12 Sep 2001 173 Declaration of shares redemption:auditor's report
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 88(3) Particulars of contract relating to shares
16 Aug 2001 88(2)R Ad 07/09/00--------- £ si 1488422@1
04 Jun 2001 AA Accounts for a small company made up to 30 June 2000
07 Mar 2001 225 Accounting reference date shortened from 30/09/00 to 30/06/00
17 Nov 2000 363a Return made up to 04/10/00; full list of members
17 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Nov 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Oct 2000 419a(Scot) Dec mort/charge *
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 410(Scot) Partic of mort/charge *