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THE WHITE OAKS CONSULTANCY LIMITED

Company number 02337741

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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)
14 Jun 2006 88(2)R Ad 11/05/06--------- £ si 1500@.01=15 £ ic 2001/2016
01 Jun 2006 128(4) Notice of assignment of name or new name to shares
04 May 2006 128(4) Notice of assignment of name or new name to shares
04 May 2006 88(2)R Ad 24/04/06--------- £ si 174500@.01=1745 £ ic 256/2001
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 24/04/06
04 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 MISC Amd 169 13/03/06 orig dat 4/7/05
28 Apr 2006 169 £ ic 305/256 14/03/06 £ sr 4978@.01=49
12 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
11 Jan 2006 88(2)R Ad 20/09/02--------- £ si 853@.01
03 Oct 2005 169 £ sr 375@.01 04/07/05
06 Sep 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 2005 AA Accounts for a small company made up to 31 January 2005
08 Nov 2004 288b Director resigned
27 Sep 2004 AA Accounts for a small company made up to 31 January 2004
12 Aug 2004 363s Return made up to 03/08/04; no change of members
05 Jul 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Oct 2003 288a New director appointed