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OLD OAK MEWS MANAGEMENT LIMITED

Company number 02159327

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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)
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jun 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
03 Aug 1993 363s Return made up to 27/06/93; 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 27/06/93; no change of members
13 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Nov 1992 363s Return made up to 27/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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 1991
11 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
16 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 Nov 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
28 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Jul 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
22 Jun 1989 88(2)R Wd 19/06/89 ad 28/09/88--------- premium £ si 14@1=14 £ ic 2/16
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Request DocumentWd 19/06/89 ad 28/09/88--------- premium £ si 14@1=14 £ ic 2/16
14 Jun 1989 363 Return made up to 01/10/88; full list of members
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Request DocumentReturn made up to 01/10/88; full list of members
05 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1987 288 Director resigned;new director appointed
29 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1987 287 Registered office changed on 29/10/87 from: windsor house temple row birmingham B2 5LF
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Oct 1987 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
09 Oct 1987 CERTNM Company name changed rileform LIMITED\certificate issued on 12/10/87
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Request DocumentCompany name changed rileform LIMITED\certificate issued on 12/10/87
09 Oct 1987 CERTNM Company name changed\certificate issued on 09/10/87
31 Aug 1987 NEWINC Incorporation