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OAK LEASING LIMITED

Company number 02737411

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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)
08 Mar 1996 288 Director resigned
27 Dec 1995 287 Registered office changed on 27/12/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
08 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: mortlake court 28 sheen lane london SW14 8LW
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 29/09/94 from: mortlake court 28 sheen lane london SW14 8LW
28 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1994 88(2)R Ad 08/09/94--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 08/09/94--------- £ si 1@1=1 £ ic 3/4
22 Aug 1994 363s Return made up to 05/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/08/94; no change of members
07 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
11 Nov 1993 363s Return made up to 05/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 05/08/93; full list of members
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Mar 1993 88(2)R Ad 01/03/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/03/93--------- £ si 1@1=1 £ ic 2/3
19 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1992 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
27 Aug 1992 287 Registered office changed on 27/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
05 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation