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OAKAPPLE ESTATES LIMITED

Company number 02795253

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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)
29 Aug 1996 AA Accounts for a small company made up to 30 April 1996
14 Aug 1996 288 New secretary appointed
04 Mar 1996 363s Return made up to 03/03/96; no change of members
26 Oct 1995 AA Accounts for a small company made up to 30 April 1995
28 Mar 1995 363s Return made up to 03/03/95; full list of members
28 Mar 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
10 Mar 1994 363s Return made up to 03/03/94; full list of members
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Request DocumentReturn made up to 03/03/94; full list of members
10 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Apr 1993 MA Memorandum and Articles of Association
23 Apr 1993 CERTNM Company name changed changeadapt LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed changeadapt LIMITED\certificate issued on 26/04/93
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 287 Registered office changed on 22/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/04/93 from: 2 baches street london N1 6UB
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1993 123 £ nc 1000/100000 26/03/93
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Request Document£ nc 1000/100000 26/03/93
03 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation