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OILARK LIMITED

Company number 00717457

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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)
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
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Request DocumentResolutions
19 Dec 1996 363a Return made up to 30/08/96; no change of members
19 Dec 1996 288b Director resigned
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Sep 1996 288 New director appointed
02 Jan 1996 363s Return made up to 30/08/95; no change of members
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
17 May 1994 287 Registered office changed on 17/05/94 from: treadaway works loudwater high wycombe bucks HP10 9QU
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Request DocumentRegistered office changed on 17/05/94 from: treadaway works loudwater high wycombe bucks HP10 9QU
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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25 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1994 288 New director appointed
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31 Mar 1994 CERTNM Company name changed railko LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed railko LIMITED\certificate issued on 31/03/94
03 Sep 1993 AA Full accounts made up to 31 December 1992
03 Sep 1993 363s Return made up to 30/08/93; change of members
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Request DocumentReturn made up to 30/08/93; change of members