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OCEAN FIRST LIMITED

Company number 03835674

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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)
08 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
21 Oct 2002 363s Return made up to 03/09/02; full list of members
18 Jan 2002 88(2)R Ad 18/08/00--------- £ si 7000@1
12 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
28 Aug 2001 363s Return made up to 03/09/01; full list of members
20 Nov 2000 88(2)R Ad 01/05/00--------- £ si 27998@1
05 Oct 2000 123 Nc inc already adjusted 10/04/00
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
05 Oct 2000 363s Return made up to 03/09/00; full list of members
22 Aug 2000 395 Particulars of mortgage/charge
19 Jul 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
06 Dec 1999 287 Registered office changed on 06/12/99 from: c/o mark holtz & co LTD marine building, victoria wharf plymouth devon PL4 0RF
20 Oct 1999 288a New director appointed
14 Oct 1999 288a New secretary appointed
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288b Director resigned
03 Sep 1999 NEWINC Incorporation