OAKGATE (HEREFORD) LIMITED

Company number 03315907

Date	Type	Description	View / Download
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: school lane knowsley business park prescot merseyside L34 9GJ	(1 page)
06 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR	(1 page)
06 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(3 pages)
06 Nov 1997	288a	New director appointed	(3 pages)
06 Nov 1997	288a	New director appointed	(4 pages)
06 Nov 1997	288a	New director appointed	(6 pages)
21 Oct 1997	CERTNM	Company name changed uniquebreak LIMITED\certificate issued on 21/10/97	(2 pages)
08 Apr 1997	288a	New director appointed	(4 pages)
08 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	287	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Feb 1997	NEWINC	Incorporation	(7 pages)