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OAKLEIGH CONSULTING LIMITED

Company number 03178363

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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)
29 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jun 1998	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 - 1 page (1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
26 Jun 1998	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)
26 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 21 pages (21 pages)
26 Jun 1998	169	£ ic 780/390 29/05/98 £ sr 390@1=390	View PDF £ ic 780/390 29/05/98 £ sr 390@1=390 - link opens in a new window - 1 page (1 page)
09 Apr 1998	363s	Return made up to 08/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/04/98; no change of members
05 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
06 May 1997	363a	Return made up to 08/04/97; full list of members	View PDF Return made up to 08/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 1996	287	Registered office changed on 12/11/96 from: enterprise house 17 ribblesdale place wincley square preston lancs PR1 3NA	View PDF Registered office changed on 12/11/96 from: enterprise house 17 ribblesdale place wincley square preston lancs PR1 3NA - link opens in a new window - 1 page (1 page)
30 Sep 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
19 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 778@1=778 £ ic 2/780	View PDF Ad 04/09/96--------- £ si 778@1=778 £ ic 2/780 - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 22 st john street manchester M3 4EB	View PDF Registered office changed on 19/09/96 from: 22 st john street manchester M3 4EB - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
18 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Sep 1996	CERTNM	Company name changed dialmode (135) LIMITED\certificate issued on 09/09/96	View PDF Company name changed dialmode (135) LIMITED\certificate issued on 09/09/96 - link opens in a new window - 2 pages (2 pages)

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