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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)
05 Sep 1990 AA Accounts for a dormant company made up to 30 April 1990
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1990 363 Return made up to 03/08/90; full list of members
16 May 1990 287 Registered office changed on 16/05/90 from: rowan house greenwood road reading RG3 4JR
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Request DocumentRegistered office changed on 16/05/90 from: rowan house greenwood road reading RG3 4JR
12 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 May 1989 288 Secretary resigned;new secretary appointed
02 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 287 Registered office changed on 02/05/89 from: 2 baches street london N1 6UB
12 Apr 1989 MEM/ARTS Memorandum and Articles of Association
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1989 CERTNM Company name changed shinethrive LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed shinethrive LIMITED\certificate issued on 31/03/89
23 Jan 1989 NEWINC Incorporation