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OAKTEX LIMITED

Company number 02860706

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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)
02 Aug 1996 AA Accounts for a small company made up to 31 October 1995
22 Dec 1995 363a Return made up to 08/10/95; full list of members
09 Mar 1995 AA Accounts for a small company made up to 31 October 1994
06 Jan 1995 363s Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
11 Mar 1994 88(2)R Ad 23/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/02/94--------- £ si 98@1=98 £ ic 2/100
11 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1993 287 Registered office changed on 29/10/93 from: 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/10/93 from: 20 holywell row london EC2A 4JB
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1993 123 £ nc 100/1000 11/10/93
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Request Document£ nc 100/1000 11/10/93
08 Oct 1993 NEWINC Incorporation