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55 OAKLEY SQUARE (RESIDENTS) LIMITED

Company number 02964204

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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)
19 Jun 1996 AA Full accounts made up to 31 December 1995
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
23 Apr 1996 DISS40 Compulsory strike-off action has been discontinued
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 363s Return made up to 01/09/95; full list of members
22 Apr 1996 288 New director appointed
27 Feb 1996 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 1995 224 Accounting reference date notified as 31/12
29 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1994 287 Registered office changed on 29/11/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/94 from: 33 crwys road cardiff CF2 4YF
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Nov 1994 CERTNM Company name changed banwith LIMITED\certificate issued on 23/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed banwith LIMITED\certificate issued on 23/11/94
01 Sep 1994 NEWINC Incorporation