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OAKWAVE TRADING LIMITED

Company number 02631214

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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)
30 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
20 Aug 1996 363s Return made up to 22/07/96; no change of members
01 Aug 1996 AA Accounts for a small company made up to 30 September 1995
25 Mar 1996 AUD Auditor's resignation
17 Aug 1995 363s Return made up to 22/07/95; full list of members
27 Jul 1995 AA Full accounts made up to 30 September 1994
18 Aug 1994 363s Return made up to 22/07/94; no change 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 22/07/94; no change of members
28 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
14 Jul 1993 363s Return made up to 22/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 22/07/93; no change of members
20 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1992 363s Return made up to 22/07/92; full list of members
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Request DocumentReturn made up to 22/07/92; full list of members
08 Nov 1991 88(2)R Ad 10/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/09/91--------- £ si 98@1=98 £ ic 2/100
08 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 287 Registered office changed on 09/09/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/09/91 from: temple house 20 holywell row london EC2A 4JB
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation