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PRIDEOAK LIMITED

Company number 01483232

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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)
11 Dec 1994 288 Secretary resigned
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02 Dec 1994 AA Full accounts made up to 31 January 1994
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1994 363x Return made up to 01/09/94; full list of members
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20 Oct 1994 288 New secretary appointed
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20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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26 Oct 1993 AA Full accounts made up to 31 January 1993
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28 Sep 1993 363x Return made up to 01/09/93; full list of members
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22 Feb 1993 288 Director resigned
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22 Feb 1993 288 Director resigned
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06 Jan 1993 88(2)R Ad 10/12/92--------- £ si 9730@1=9730 £ ic 270/10000
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Request DocumentAd 10/12/92--------- £ si 9730@1=9730 £ ic 270/10000
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1992 288 New director appointed
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15 Dec 1992 288 New director appointed
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05 Oct 1992 363x Return made up to 01/09/92; full list of members
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08 Sep 1992 AA Full accounts made up to 31 January 1992
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29 Oct 1991 363x Return made up to 01/09/91; full list of members
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24 Sep 1991 AA Full accounts made up to 31 January 1991
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07 Nov 1990 AA Full accounts made up to 31 January 1990
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07 Nov 1990 363 Return made up to 28/08/90; full list of members
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02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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