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OAKBROOK MANAGEMENT COMPANY LIMITED

Company number 02262002

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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)
11 Feb 1994 AA Full accounts made up to 31 March 1993
07 Jun 1993 363s Return made up to 09/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 May 1993 288 New director appointed
12 Mar 1993 288 New secretary appointed;new director appointed
03 Mar 1993 288 New director appointed
16 Feb 1993 288 Director resigned
16 Feb 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Feb 1993 287 Registered office changed on 16/02/93 from: justin house 6 west way bromley kent BR1 1JN
16 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Jan 1993 AA Full accounts made up to 31 March 1992
06 Jan 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1991
04 Jan 1993 AA Full accounts made up to 31 March 1990
02 Oct 1992 288 Secretary resigned;new secretary appointed
17 Jul 1992 363a Return made up to 09/02/92; no change of members
17 Jul 1992 363a Return made up to 09/02/91; 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 09/02/91; no change of members
06 Feb 1991 AA Accounts for a dormant company made up to 31 March 1989
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1990 363 Return made up to 09/02/90; full list of members
05 Sep 1989 MEM/ARTS Memorandum and Articles of Association
05 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1989 CERTNM Company name changed deedterm property management lim ited\certificate issued on 25/08/89
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Request DocumentCompany name changed deedterm property management lim ited\certificate issued on 25/08/89
24 Aug 1989 CERTNM Company name changed\certificate issued on 24/08/89
14 Sep 1988 123 Nc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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