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OKEFIND LIMITED

Company number 02353867

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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)
15 Aug 1990 363 Return made up to 31/07/90; 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 31/07/90; full list of members
17 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 88(2)R Wd 26/05/89 ad 12/05/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 12/05/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
07 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1989 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
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1989 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
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1989 287 Registered office changed on 02/05/89 from: 10 norwich street, london, EC4A 1BD
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Request DocumentRegistered office changed on 02/05/89 from: 10 norwich street, london, EC4A 1BD
02 May 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Apr 1989 287 Registered office changed on 11/04/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 11/04/89 from: 2 baches street, london, N1 6UB
11 Apr 1989 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
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989 NEWINC Incorporation