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OAK INNOVATION LIMITED

Company number 02102234

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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)
05 Aug 1995 395 Particulars of mortgage/charge
04 Aug 1995 AA Accounts for a small company made up to 31 March 1995
06 Jan 1995 363s Return made up to 18/12/94; no change 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 18/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/94
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Request DocumentReturn made up to 18/12/93; no change of members
22 Jun 1993 363a Return made up to 18/12/92; full list of members; amend
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 18/12/92; full list of members; amend
11 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Jun 1993 88(2)R Ad 01/04/92--------- £ si 50@1
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Request DocumentAd 01/04/92--------- £ si 50@1
15 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1993 363s Return made up to 18/12/92; no change 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 18/12/92; no change of members
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Jul 1992 288 Director resigned;new director appointed
03 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Feb 1992 363s Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
09 Feb 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
06 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 May 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Aug 1989 363 Return made up to 30/06/88; 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 30/06/88; full list of members
20 Feb 1987 CERTINC Certificate of Incorporation
20 Feb 1987 NEWINC Incorporation