OCEAN ORIGIN SERVICES LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-05 · Annual Return
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)Amended document
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1998-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-15 · Other
(E)Special resolution
1995-12-15 · Other
(E)Statutory declaration (Dormant company)
1995-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-13 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIB - Return of allotments
1989-10-03 · Other
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Ordinary resolution
1989-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-11 · Other
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-05 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)Amended document | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-15 | |
| (E)Special resolution | Other | 1995-12-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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