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OAK SYSTEMS LIMITED

Company number 02400028

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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)
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.
Request DocumentAd 22/08/91--------- £ si 25000@1=25000 £ ic 25000/50000
02 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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
20 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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