OCEAN FLAME LIMITED — Filings & Documents (28)
(E)Final statement of accounts
2003-07-23 · Other
(E)Return of final meeting
2003-07-23 · Other
(E)Special resolution
2003-07-23 · Other
(E)Ordinary and special resolution
2003-05-16 · Other
(E)Notice of appointment of liquidators
2003-05-16 · Other
(E)Declaration of solvency
2003-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FSC1 - Return of Allotments
1998-11-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)Ordinary resolution
1998-10-21 · Other
(E)Ordinary resolution
1998-10-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-18 · Other
(E)Memorandum & Articles of Association
1998-09-18 · Memorandum & Articles
Certificate of Incorporation
1998-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-07-23 | |
| (E)Return of final meeting | Other | 2003-07-23 | |
| (E)Special resolution | Other | 2003-07-23 | |
| (E)Ordinary and special resolution | Other | 2003-05-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-16 | |
| (E)Declaration of solvency | Other | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)Ordinary resolution | Other | 1998-10-21 | |
| (E)Ordinary resolution | Other | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-19 | |
| (E)Declaration of Compliance | Other | 1998-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-18 | |
| Certificate of Incorporation | Incorporation | 1998-09-18 |
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