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OLDOAK LIMITED

Company number 02772109

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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)
21 Feb 1994 88(2)R Ad 01/12/93--------- £ si 40000@1
16 Feb 1994 MA Memorandum and Articles of Association
16 Feb 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Feb 1994 123 £ nc 100/40002 01/12/93
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Request Document£ nc 100/40002 01/12/93
14 Feb 1994 363s Return made up to 09/12/93; full list of members
17 Jun 1993 395 Particulars of mortgage/charge
22 Apr 1993 287 Registered office changed on 22/04/93 from: norham house 12 newbridge streetwest newcastle-upon tyne NE1 8AS
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Request DocumentRegistered office changed on 22/04/93 from: norham house 12 newbridge streetwest newcastle-upon tyne NE1 8AS
22 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1993 287 Registered office changed on 06/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Dec 1992 NEWINC Incorporation