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OAKHILL GROUP LIMITED

Company number 02477044

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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)
03 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
03 Sep 1991 88(2)O Ad 16/10/90--------- £ si 10927@1
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Request DocumentAd 16/10/90--------- £ si 10927@1
03 Sep 1991 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Sep 1991 88(2)O Ad 04/10/90--------- £ si 1000@1
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Request DocumentAd 04/10/90--------- £ si 1000@1
23 Aug 1991 88(2)P Ad 16/10/90--------- £ si 10927@1
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 16/10/90--------- £ si 10927@1
23 Aug 1991 88(2)P Ad 04/10/90--------- £ si 1000@1
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 04/10/90--------- £ si 1000@1
22 Aug 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
07 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1990 123 Nc inc already adjusted 18/06/90
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Request DocumentNc inc already adjusted 18/06/90
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1990 CERTNM Company name changed burginhall 462 LIMITED\certificate issued on 11/07/90
05 Mar 1990 NEWINC Incorporation