BLUE OCEAN RESTAURANT LIMITED — Filings & Documents (38)
(E)Return of final meeting
1996-02-08 · Other
(E)Special resolution
1996-02-08 · Other
(E)Final statement of accounts
1996-02-08 · Other
(E)Declaration of solvency
1995-03-06 · Other
(E)Special resolution
1995-03-06 · Other
(E)Notice of appointment of liquidators
1995-03-06 · Other
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)FIB - Return of allotments
1984-01-11 · Other
(E)Special resolution
1984-01-06 · Other
Certificate of Incorporation on Change of Name
1984-01-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Notice of registered office and any change thereof
1983-12-07 · Address Change
(E)Ordinary resolution
1983-12-07 · Other
(E)Notice filed under s.54
1983-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-07 · Other
(E)Notice of registered office and any change thereof
1983-12-01 · Address Change
(E)Annual return
1983-05-17 · Annual Return
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-02-08 | |
| (E)Special resolution | Other | 1996-02-08 | |
| (E)Final statement of accounts | Other | 1996-02-08 | |
| (E)Declaration of solvency | Other | 1995-03-06 | |
| (E)Special resolution | Other | 1995-03-06 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)Special resolution | Other | 1984-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-07 | |
| (E)Ordinary resolution | Other | 1983-12-07 | |
| (E)Notice filed under s.54 | Other | 1983-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 |
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