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THE OAKHAVEN TRUST TRADING COMPANY LIMITED

Company number 02466879

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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 May 1992 AA Accounts made up to 31 August 1991
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 made up to 31 August 1991
11 May 1992 AA Accounts made up to 31 August 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 made up to 31 August 1990
18 Jul 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
12 Jun 1990 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
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 287 Registered office changed on 12/06/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/06/90 from: 120 east road london N1 6AA
31 May 1990 CERTNM Company name changed charmworth LIMITED\certificate issued on 01/06/90
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Request DocumentCompany name changed charmworth LIMITED\certificate issued on 01/06/90
16 May 1990 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
16 May 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
05 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation