OCEAN GARDEN LIMITED — Filings & Documents (53)
(E)Return of final meeting
1999-09-17 · Other
(E)Final statement of accounts
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Notice of appointment of liquidators
1998-10-22 · Other
(E)Special resolution
1998-10-20 · Other
(E)Declaration of solvency
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-28 · Other
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Memorandum of satisfaction
1996-05-08 · Memorandum & Articles
(E)Annual return
1995-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Annual return
1992-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-05 · Memorandum & Articles
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-25 · Other
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-22 · Memorandum & Articles
(E)Statutory Declaration
1989-08-22 · Other
Certificate of Incorporation
1989-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-17 | |
| (E)Final statement of accounts | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-22 | |
| (E)Special resolution | Other | 1998-10-20 | |
| (E)Declaration of solvency | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-22 | |
| (E)Statutory Declaration | Other | 1989-08-22 | |
| Certificate of Incorporation | Incorporation | 1989-08-22 |
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