OAKAPPLE CONSTRUCTION LIMITED

Company number 02995582

Date	Type	Description	View / Download
16 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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 Document
16 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
31 Mar 2000	MA	Memorandum and Articles of Association	(9 pages)
29 Feb 2000	CERTNM	Company name changed montague lloyd developments limi ted\certificate issued on 29/02/00	(2 pages)
14 Feb 2000	363s	Return made up to 28/11/99; full list of members	(7 pages)
14 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1999	287	Registered office changed on 21/11/99 from: the crossing cottage horncastle road boston lancashire PE21 9HY	(1 page)
21 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1999	225	Accounting reference date shortened from 05/04/00 to 31/08/99	(1 page)
10 Jun 1999	AA	Accounts made up to 5 April 1999	(3 pages)
09 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
17 Apr 1998	AA	Accounts made up to 5 April 1998	(3 pages)
16 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288a	New director appointed	(3 pages)
08 May 1997	288b	Secretary resigned	(1 page)