OCEAN BAY ENTERPRISES LIMITED — Filings & Documents (100)
(E)FNW6 - Certificate of release of liquidator
2015-05-26 · Other
(E)Court order
2015-05-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-29 · Winding Up
(E)Court Order
2013-07-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-01-28 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Ordinary resolution
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Memorandum of satisfaction
1996-01-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Ordinary resolution
1995-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-26 · Other
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Certificate of Registration of Charge
1995-03-04 · Charges
(E)Certificate of Registration of Charge
1995-03-04 · Charges
(E)Certificate of Registration of Charge
1995-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-04 · Other
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Memorandum of satisfaction
1994-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)Annual return
1994-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Court order under s.86
1993-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)Special resolution
1993-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1993-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)FXII - Receiver or manager's abstract
1993-01-02 · Other
(E)Ordinary resolution
1992-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-05-26 | |
| (E)Court order | Other | 2015-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-29 | |
| (E)Court Order | Other | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-01-28 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Court order under s.86 | Other | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-02 | |
| (E)Ordinary resolution | Other | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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