OASIS ART & CRAFT PRODUCTS LIMITED

Company number 02196366

Date	Type	Description	View / Download
21 Nov 1999	363s	Return made up to 26/10/99; full list of members	(8 pages)
24 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
24 Aug 1999	123	Nc inc already adjusted 11/08/99	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(65 pages)
20 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1999	AA	Accounts made up to 28 February 1999	(18 pages)
03 Aug 1999	169	£ ic 200/100 09/07/99 £ sr 100@1=100	(1 page)
21 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: nicklin & co, church court, stourbridge road, halesowen, W. midlands. B63 3TT	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 1999	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next