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LITTLE OAK DRIVE REALISATIONS LIMITED

Company number 02930355

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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)
09 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
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
20 Dec 1994 CERTNM Company name changed siradna LIMITED\certificate issued on 21/12/94
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Request DocumentCompany name changed siradna LIMITED\certificate issued on 21/12/94
20 Dec 1994 CERTNM Company name changed\certificate issued on 20/12/94
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1994 88(2) Ad 13/10/94--------- £ si 3950000@1=3950000 £ ic 340000/4290000
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Request DocumentAd 13/10/94--------- £ si 3950000@1=3950000 £ ic 340000/4290000
10 Nov 1994 88(2) Ad 13/10/94--------- £ si 339999@1=339999 £ ic 1/340000
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Request DocumentAd 13/10/94--------- £ si 339999@1=339999 £ ic 1/340000
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 123 £ nc 10000/6310000 13/10/94
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Request Document£ nc 10000/6310000 13/10/94
28 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 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
12 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Oct 1994 288 New director 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 director appointed
10 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Oct 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Oct 1994 287 Registered office changed on 10/10/94 from: 22A the ropewalk nottingham nottinghamshire NG1 5DT
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Request DocumentRegistered office changed on 10/10/94 from: 22A the ropewalk nottingham nottinghamshire NG1 5DT
18 May 1994 NEWINC Incorporation