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OCEANTRACK LIMITED

Company number 04743932

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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)
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
14 May 2004 88(2)R Ad 21/04/04--------- £ si 14000@1
14 May 2004 123 Nc inc already adjusted 21/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 363s Return made up to 24/04/04; full list of members
22 May 2003 88(2)R Ad 09/05/03--------- £ si 999@1=999 £ ic 1/1000
09 May 2003 287 Registered office changed on 09/05/03 from: 2ND floor 93A rivington street london EC2A 3AY
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
24 Apr 2003 NEWINC Incorporation