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OAKWOOD ENVIRONMENTAL LIMITED

Company number 02291125

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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)
02 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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 December 1990
18 Sep 1991 363a Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
02 Apr 1991 287 Registered office changed on 02/04/91 from: oakwood, petworth road chiddington surrey GU8 4UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/91 from: oakwood, petworth road chiddington surrey GU8 4UJ
03 Mar 1991 287 Registered office changed on 03/03/91 from: quard d'oyly & co 12 church street stratford upon avon CV37 6HB
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Request DocumentRegistered office changed on 03/03/91 from: quard d'oyly & co 12 church street stratford upon avon CV37 6HB
03 Mar 1991 AA Accounts for a small company made up to 31 December 1989
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 December 1989
23 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1990 363 Return made up to 16/07/89; 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 16/07/89; full list of members
08 May 1990 CERTNM Company name changed environmental management consult ants (southern) LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed environmental management consult ants (southern) LIMITED\certificate issued on 01/05/90
14 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jun 1989 287 Registered office changed on 21/06/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/06/89 from: 2 baches st london N1 6UB
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 CERTNM Company name changed sitecontact LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed sitecontact LIMITED\certificate issued on 27/01/89
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation