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OCEAN LEASING (NO 1) LIMITED

Company number 02132961

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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)
20 Nov 2002 287 Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
08 Nov 2002 363a Return made up to 16/10/02; full list of members
17 Jul 2002 288b Director resigned
01 Jun 2002 AA Full accounts made up to 30 September 2001
22 Oct 2001 363a Return made up to 16/10/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Nov 2000 363a Return made up to 16/10/00; full list of members
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
22 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
09 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
03 Oct 2000 CERTNM Company name changed halifax trust bank LIMITED\certificate issued on 03/10/00
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Feb 2000 288c Director's particulars changed
01 Dec 1999 363a Return made up to 16/10/99; full list of members
11 May 1999 AA Accounts for a dormant company made up to 31 December 1998