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OAKLAND CONSULTING SERVICES LIMITED

Company number 01947419

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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)
06 Sep 1996 AA Accounts for a small company made up to 31 October 1995
03 Jun 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jun 1996 123 £ nc 1000/50900 17/05/96
03 Jun 1996 88(2)R Ad 17/05/96--------- £ si 49915@1=49915 £ ic 85/50000
31 May 1996 MAR Re-registration of Memorandum and Articles
31 May 1996 288 Secretary resigned
31 May 1996 363s Return made up to 30/04/96; no change of members
31 May 1996 AUDS Auditor's statement
31 May 1996 AUDR Auditor's report
31 May 1996 BS Balance Sheet
31 May 1996 43(3)e Declaration on reregistration from private to PLC
31 May 1996 43(3) Application for reregistration from private to PLC
31 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996 288 New secretary appointed
16 May 1995 363s Return made up to 30/04/95; no change of members
07 Apr 1995 AA Accounts for a small company made up to 31 October 1994
26 Jan 1995 AAMD Amended accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 October 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 30/04/94; full list of members
19 May 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
08 Nov 1993 169 £ ic 135/85 28/05/93 £ sr 50@1=50
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 135/85 28/05/93 £ sr 50@1=50
28 Oct 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
28 Oct 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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