Ocsaif Limited

Company Name	Ocsaif Limited
Company Status	Dissolved
Company Number	04052311
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew John Cook
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(3 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (closed 17 April 2018)
Role	Chairman
Country of Residence	Channel Islands
Correspondence Address	Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL

Secretary Name	Mr Michael Keith Hodgson
Status	Closed
Appointed	01 May 2012(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET

Secretary Name	Tracy Miles
Nationality	British
Status	Resigned
Appointed	20 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Neil Martin Wroe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 23 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Director Name	Alan McIntosh Rodger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Morven Park Glenrothes Fife KY6 3PX Scotland

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Director Name	Timothy Vincent Lipscomb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Pendlebury Drive Mickleover Derby Derbyshire DE3 9SS

Secretary Name	Catherine Louise Maciocia Gatherer
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2002)
Role	Financial Director
Correspondence Address	Stenhouse 28 High Street, Strathmiglo Cupar Fife KY14 7QA Scotland

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Mr Ian Robert Gerard
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Director Name	Mr Ian Robert Gerard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 09 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Secretary Name	Tracy Miles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr Robert Alan Deeming
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Director Name	Mr Stephen Gerrard Wain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 35 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA

Director Name	Jonathan Albert Bednall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	123 Brackley's Way Olton Solihull West Midlands B92 8QE

Director Name	Yaseen Mohamed Jaafar Mohamed Mohsen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	13 May 2005(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 July 2005)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Jebel Ali Village, Road D Villa No. 66, PO Box 25567 Dubai Foreign

Director Name	Douglas Ernest Rogers
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	Kiln House 5 Kiln Lane Shirley Solihull West Midlands B90 1SF

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Knowle Lane Sheffield South Yorkshire S11 9SH

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Bi Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2011)
Correspondence Address	Unit 1 First Avenue Maybrook Industrial Estate, Minworth Sutton Coldfield West Midlands B76 1BA

Director Name	Bi Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2011)
Correspondence Address	Unit 1 First Avenue Maybrook Industrial Estate, Minworth Sutton Coldfield West Midlands B76 1BA

Contact

Website	themanorhouse.co.uk
Telephone	0114 2766779
Telephone region	Sheffield

Location

Registered Address	Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1m at £1	Bi Group PLC 50.00% Ordinary
1m at £1	William Cook LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 June 2001	Delivered on: 10 December 2001 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 21 november 2001 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on viewfield road, viewfield ind. Estate, glenrothes, t/no FFE45374. Outstanding

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 January 2018	Application to strike the company off the register (3 pages)
9 January 2018	Satisfaction of charge 1 in full (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,000,002 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,000,002 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,000,002 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,002 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,002 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,002 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,000,002 (3 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,000,002 (3 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,000,002 (3 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Director's details changed for Andrew John Cook on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Andrew John Cook on 22 August 2012 (2 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 May 2012	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
14 May 2012	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 14 May 2012 (1 page)
14 May 2012	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 October 2011	Termination of appointment of Bi Secretariat Limited as a director (1 page)
31 October 2011	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Bi Secretariat Limited as a director (1 page)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of Michael Hodgson as a director (2 pages)
15 July 2011	Termination of appointment of Michael Hodgson as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 December 2008	Director appointed mr michael keith hodgson (2 pages)
1 December 2008	Director appointed mr michael keith hodgson (2 pages)
3 October 2008	Appointment terminated director neil maskrey (1 page)
3 October 2008	Appointment terminated director neil maskrey (1 page)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (16 pages)
1 February 2008	Full accounts made up to 31 March 2007 (16 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (3 pages)
3 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 May 2007	Full accounts made up to 31 March 2006 (16 pages)
1 May 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2005 (16 pages)
6 February 2007	Full accounts made up to 31 March 2005 (16 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
26 May 2006	New director appointed (6 pages)
26 May 2006	New director appointed (6 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
23 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Location of register of members (1 page)
23 August 2005	Location of register of members (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
28 June 2005	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (17 pages)
28 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
7 September 2004	Return made up to 01/08/04; full list of members (7 pages)
7 September 2004	Return made up to 01/08/04; full list of members (7 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 31 March 2003 (17 pages)
10 February 2004	Full accounts made up to 31 March 2003 (17 pages)
21 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 August 2003	Return made up to 01/08/03; full list of members (7 pages)
12 June 2003	Company name changed bi ftv LIMITED\certificate issued on 12/06/03 (3 pages)
12 June 2003	Company name changed bi ftv LIMITED\certificate issued on 12/06/03 (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: parkway avenue sheffield south yorkshire S9 4UL (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: parkway avenue sheffield south yorkshire S9 4UL (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
3 December 2002	Company name changed william cook hi-tec ecosse limit ed\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed william cook hi-tec ecosse limit ed\certificate issued on 03/12/02 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
16 September 2002	Return made up to 14/08/02; full list of members (9 pages)
16 September 2002	Return made up to 14/08/02; full list of members (9 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Full accounts made up to 31 December 2001 (18 pages)
9 May 2002	Company name changed ftv hi-tec LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed ftv hi-tec LIMITED\certificate issued on 09/05/02 (2 pages)
26 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ (1 page)
19 April 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
10 December 2001	Particulars of mortgage/charge (5 pages)
10 December 2001	Particulars of mortgage/charge (5 pages)
24 August 2001	Return made up to 14/08/01; full list of members (8 pages)
24 August 2001	Return made up to 14/08/01; full list of members (8 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Ad 01/05/01--------- Â£ si 200000@1=200000 Â£ ic 1800002/2000002 (2 pages)
3 July 2001	Ad 01/05/01--------- Â£ si 200000@1=200000 Â£ ic 1800002/2000002 (2 pages)
3 May 2001	Ad 02/04/01--------- Â£ si 200000@1=200000 Â£ ic 1600002/1800002 (2 pages)
3 May 2001	Ad 02/04/01--------- Â£ si 200000@1=200000 Â£ ic 1600002/1800002 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si 200000@1=200000 Â£ ic 1400002/1600002 (2 pages)
13 March 2001	Ad 01/02/01--------- Â£ si 200000@1=200000 Â£ ic 1200002/1400002 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si 200000@1=200000 Â£ ic 1400002/1600002 (2 pages)
13 March 2001	Ad 01/02/01--------- Â£ si 200000@1=200000 Â£ ic 1200002/1400002 (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si 800000@1=800000 Â£ ic 400002/1200002 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si 800000@1=800000 Â£ ic 400002/1200002 (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 January 2001	Nc inc already adjusted 30/11/00 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Nc inc already adjusted 30/11/00 (1 page)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
15 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
15 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 October 2000	Â£ nc 5000000/9999000 24/10/00 (2 pages)
26 October 2000	Â£ nc 5000000/9999000 24/10/00 (2 pages)
24 October 2000	Company name changed ingleby (1347) LIMITED\certificate issued on 24/10/00 (3 pages)
24 October 2000	Company name changed ingleby (1347) LIMITED\certificate issued on 24/10/00 (3 pages)
14 August 2000	Incorporation (21 pages)
14 August 2000	Incorporation (21 pages)

Ocsaif Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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