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HEART OF OAK LIMITED

Company number 03117744

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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)
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1997 363s Return made up to 24/10/97; full list of members
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
30 Sep 1997 CERTNM Company name changed brimcount LIMITED\certificate issued on 01/10/97
27 Aug 1997 AA Accounts for a small company made up to 31 January 1997
03 Feb 1997 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/02/97
06 Jan 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
12 Mar 1996 288 Secretary resigned
12 Mar 1996 288 New director appointed
27 Feb 1996 288 New secretary appointed;director resigned
27 Feb 1996 287 Registered office changed on 27/02/96 from: c/o endsleigh garden centre ivybridge plymouth devon PL21 9JL
09 Jan 1996 88(2)P Ad 31/10/95--------- £ si 7840@1=7840 £ ic 8160/16000
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 224 Accounting reference date notified as 31/12
07 Dec 1995 88(2) Ad 31/10/95--------- £ si 8158@1=8158 £ ic 2/8160
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New secretary appointed
31 Oct 1995 288 Secretary resigned
31 Oct 1995 288 Director resigned
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital