- Company Overview for OAK SYSTEMS LIMITED (02400028)
- Filing history for OAK SYSTEMS LIMITED (02400028)
- People for OAK SYSTEMS LIMITED (02400028)
- Charges for OAK SYSTEMS LIMITED (02400028)
- More for OAK SYSTEMS LIMITED (02400028)
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) |
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11 Mar 1992 | 88(2)R |
Ad 22/08/91--------- £ si 25000@1=25000 £ ic 25000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 22/08/91--------- £ si 25000@1=25000 £ ic 25000/50000 |
02 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Sep 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
20 Sep 1991 | 363a |
Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members |
22 Nov 1990 | 363 |
Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members |
14 Nov 1990 | 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 |
10 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1989 | 88(2)R |
Wd 03/10/89 ad 07/09/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 03/10/89 ad 07/09/89--------- £ si 24998@1=24998 £ ic 2/25000 |
18 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1989 | 287 |
Registered office changed on 18/09/89 from: phoenix house smith road wednesbury west midlands,WS10 0PB
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Request DocumentRegistered office changed on 18/09/89 from: phoenix house smith road wednesbury west midlands,WS10 0PB |
18 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Aug 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
11 Aug 1989 | 287 |
Registered office changed on 11/08/89 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 11/08/89 from: somerset house temple street birmingham B2 5DP |
30 Jun 1989 | NEWINC | Incorporation |