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WHITE OAK MANAGEMENT CO. LIMITED

Company number 02342995

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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)
13 May 1991 363a Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1991 287 Registered office changed on 19/04/91 from: 49/50,windmill street gravesend kent DA12 1BG
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Request DocumentRegistered office changed on 19/04/91 from: 49/50,windmill street gravesend kent DA12 1BG
09 Apr 1991 287 Registered office changed on 09/04/91 from: 8, the norwich business park, whiting road, norwich, norfolk NR4 6DJ
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Request DocumentRegistered office changed on 09/04/91 from: 8, the norwich business park, whiting road, norwich, norfolk NR4 6DJ
24 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Mar 1990 287 Registered office changed on 06/03/90 from: horsefair house st faiths lane norwich norfolk NR1 1NQ
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Request DocumentRegistered office changed on 06/03/90 from: horsefair house st faiths lane norwich norfolk NR1 1NQ
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1989 MEM/ARTS Memorandum and Articles of Association
12 May 1989 287 Registered office changed on 12/05/89 from: epworth house 25 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 12/05/89 from: epworth house 25 city road london EC1Y 1AA
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 PUC 2 Wd 28/04/89 ad 18/04/89--------- £ si 11@1=11 £ ic 2/13
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Request DocumentWd 28/04/89 ad 18/04/89--------- £ si 11@1=11 £ ic 2/13
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Apr 1989 CERTNM Company name changed legistshelfco no. 65 LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed legistshelfco no. 65 LIMITED\certificate issued on 27/04/89
03 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation