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DORANOAK LIMITED

Company number 03089492

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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)
05 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Jul 1996	363s	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 33 commercial road parkstone poole dorset BH14 0HX	View PDF Registered office changed on 12/12/95 from: 33 commercial road parkstone poole dorset BH14 0HX - link opens in a new window - 1 page (1 page)
08 Dec 1995	88(2)	Ad 04/12/95--------- £ si 208@1=208 £ ic 2/210	View PDF Ad 04/12/95--------- £ si 208@1=208 £ ic 2/210 - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	123	£ nc 100/210 22/10/95	View PDF £ nc 100/210 22/10/95 - link opens in a new window - 1 page (1 page)
27 Nov 1995	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
19 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: 50 lincoln's inn fields london WC2A 3PF	View PDF Registered office changed on 17/08/95 from: 50 lincoln's inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
09 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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