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OATENGROVE LIMITED

Company number 02661756

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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)
18 Dec 1996 363(288) Secretary resigned;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;director resigned
18 Dec 1996 288a New secretary appointed
30 Sep 1996 AA Accounts for a small company made up to 30 November 1995
06 Mar 1996 363s Return made up to 11/11/95; full list of members
06 Mar 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 11/11/94; no change of members
12 Dec 1994 363(288) Director's particulars changed
04 Oct 1994 AA Accounts for a small company made up to 30 November 1993
25 Nov 1993 363s Return made up to 11/11/93; no change of members
15 Sep 1993 AA Accounts for a small company made up to 30 November 1992
10 Dec 1992 363s Return made up to 11/11/92; full list of members
10 Dec 1992 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 88(2)R Ad 19/12/91--------- £ si 118@1=118 £ ic 2/120
27 Jan 1992 123 £ nc 100/120 19/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/120 19/12/91
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1992 MA Memorandum and Articles of Association
07 Jan 1992 287 Registered office changed on 07/01/92 from: sixth floor westgate point westgate leeds, W. yorks. LS1 2AX
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
10 Dec 1991 288 New director appointed
02 Dec 1991 287 Registered office changed on 02/12/91 from: 12 york place leeds w yorkshire LS1 2DS