OAKBURN INVESTMENT HOLDINGS LIMITED
Company number 02026748
- Company Overview for OAKBURN INVESTMENT HOLDINGS LIMITED (02026748)
- Filing history for OAKBURN INVESTMENT HOLDINGS LIMITED (02026748)
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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) |
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07 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
15 May 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
11 Jan 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 |
24 May 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
24 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
10 Dec 1987 | AA |
Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987 |
10 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1987 | 287 |
Registered office changed on 10/12/87 from: 8 bolton street piccadilly london W1Y 8AU
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Request DocumentRegistered office changed on 10/12/87 from: 8 bolton street piccadilly london W1Y 8AU |
10 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1987 | 363 |
Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members |
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 |
12 Aug 1986 | CERTNM |
Company name changed wonderfact management LIMITED\certificate issued on 12/08/86
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Request DocumentCompany name changed wonderfact management LIMITED\certificate issued on 12/08/86 |
04 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1986 | 287 |
Registered office changed on 04/08/86 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 04/08/86 from: bridge house 181 queen victoria street london EC4V 4DD |
10 Jun 1986 | NEWINC | Incorporation | |
10 Jun 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |