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OAKWORTH HERITAGE LIMITED

Company number 02887018

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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)
03 Jan 1995 363s Return made up to 07/01/95; full list of members
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 07/01/95; full list of members
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
24 Nov 1994 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
19 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1994 88(2)R Ad 30/03/94--------- £ si 735000@1=735000 £ ic 220000/955000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 735000@1=735000 £ ic 220000/955000
19 Apr 1994 123 Nc inc already adjusted 14/03/94
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Request DocumentNc inc already adjusted 14/03/94
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
12 Apr 1994 123 £ nc 500000/1000000 14/03/94
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Request Document£ nc 500000/1000000 14/03/94
06 Apr 1994 88(2)R Ad 31/01/94--------- £ si 20000@1=20000 £ ic 200000/220000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 20000@1=20000 £ ic 200000/220000
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 287 Registered office changed on 06/02/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 06/02/94 from: 12 york place leeds LS1 2DS
03 Feb 1994 88(2)R Ad 07/01/94--------- £ si 199999@1=199999 £ ic 1/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/94--------- £ si 199999@1=199999 £ ic 1/200000
03 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation