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FOUR OAKS HOLDINGS LIMITED

Company number 03192328

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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)
26 Jan 1998 SA Statement of affairs
26 Jan 1998 88(2)P Ad 30/09/97--------- £ si 324960@.05=16248 £ si 150000@1=150000 £ ic 2/166250
13 Jan 1998 395 Particulars of mortgage/charge
03 Dec 1997 122 Div 30/09/97
03 Dec 1997 123 Nc inc already adjusted 30/09/97
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288b Director resigned
28 Jul 1997 363s Return made up to 08/05/97; full list of members
11 Nov 1996 287 Registered office changed on 11/11/96 from: ship canal house king street manchester M2 4WB
11 Nov 1996 225 Accounting reference date extended from 30/04/97 to 30/09/97
08 Oct 1996 CERTNM Company name changed cobco (199) LIMITED\certificate issued on 09/10/96
30 Apr 1996 NEWINC Incorporation