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OAKENASH LIMITED

Company number 01310514

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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)
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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30 Apr 1990 88(2)R Ad 20/03/90--------- £ si 720@1=720 £ ic 75000/75720
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/90--------- £ si 720@1=720 £ ic 75000/75720
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Apr 1990 123 £ nc 75000/100000 14/03/90
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Request Document£ nc 75000/100000 14/03/90
16 Feb 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Dec 1989 287 Registered office changed on 19/12/89 from: 25 victoria street westminster london SW1H 0EX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/89 from: 25 victoria street westminster london SW1H 0EX
10 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
25 Apr 1989 169 £ sr 25000@1
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Request Document£ sr 25000@1
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
26 Jan 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
23 Dec 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
18 Mar 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 363 Return made up to 29/09/86; full list of members
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Request DocumentReturn made up to 29/09/86; full list of members
02 Oct 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
02 Oct 1986 287 Registered office changed on 02/10/86 from: 7 storeys gate london SW1 P3AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/86 from: 7 storeys gate london SW1 P3AT