Advanced company searchLink opens in new window

OAK FM (HINCKLEY & NUNEATON) LIMITED

Company number 03112712

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 1998 88(2)R Ad 15/07/98--------- £ si 99980@1=99980 £ ic 20/100000
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 15/07/98--------- £ si 99980@1=99980 £ ic 20/100000
22 Jul 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
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 shortened from 31/10/98 to 30/09/98
22 Jul 1998 287 Registered office changed on 22/07/98 from: 48 thornycroft road hinckley leicestershire LE10 1BQ
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 22/07/98 from: 48 thornycroft road hinckley leicestershire LE10 1BQ
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1997 363s Return made up to 11/10/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
15 Jul 1997 AA Accounts for a small company made up to 31 October 1996
31 Dec 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New secretary appointed
29 Oct 1996 88(2)R Ad 15/10/96--------- £ si 16@16=256 £ ic 4/260
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 88(2)R Ad 11/10/95--------- £ si 2@1=2 £ ic 2/4
16 Oct 1995 288 Secretary resigned
11 Oct 1995 NEWINC Incorporation