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OAKES MILLERS LIMITED

Company number 00333467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2002 AA Group of companies' accounts made up to 31 August 2002
20 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
13 Aug 2001 288a New director appointed
25 Jun 2001 AA Accounts for a medium company made up to 31 August 2000
22 Mar 2001 288b Director resigned
18 Jan 2001 288a New director appointed
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2000 287 Registered office changed on 08/11/00 from: wheelock mills crewe road wheelock sandbach cheshire CW11 3RS
16 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Dec 1999 88(3) Particulars of contract relating to shares
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Nov 1999 88(2)R Ad 28/10/99--------- £ si 35400@.5=17700 £ ic 15100/32800
17 Nov 1999 123 Nc inc already adjusted 26/10/99
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Nov 1999 288a New director appointed
23 Feb 1999 AA Accounts for a medium company made up to 31 August 1998
10 Feb 1999 CERTNM Company name changed wheelock estates,LIMITED\certificate issued on 11/02/99
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned