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OCEAN (5) LIMITED

Company number 01198637

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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)
18 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1995 AA Full group accounts made up to 31 July 1994
07 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
02 Mar 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
19 May 1993 AA Group accounts for a medium company made up to 31 July 1992
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Request DocumentGroup accounts for a medium company made up to 31 July 1992
04 Mar 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
02 Jun 1992 AA Group accounts for a medium company made up to 31 July 1991
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Request DocumentGroup accounts for a medium company made up to 31 July 1991
21 Apr 1992 287 Registered office changed on 21/04/92 from: 125,high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 21/04/92 from: 125,high holborn london WC1V 6QP
15 Apr 1992 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
12 Aug 1991 AA Accounts for a medium company made up to 31 July 1990
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Request DocumentAccounts for a medium company made up to 31 July 1990
19 Apr 1991 CERTNM Company name changed vanguard engineering (western) l imited\certificate issued on 19/04/91
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Request DocumentCompany name changed vanguard engineering (western) l imited\certificate issued on 19/04/91
27 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
08 Aug 1990 AA Group accounts for a medium company made up to 31 July 1989
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Request DocumentGroup accounts for a medium company made up to 31 July 1989
08 Aug 1990 363 Return made up to 22/07/90; full list of members
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Request DocumentReturn made up to 22/07/90; full list of members
13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Sep 1989 AA Group accounts for a medium company made up to 31 July 1988
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Request DocumentGroup accounts for a medium company made up to 31 July 1988
29 Sep 1989 363 Return made up to 14/05/89; full list of members
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Request DocumentReturn made up to 14/05/89; full list of members
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
25 Aug 1988 363 Return made up to 14/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/88; full list of members