Advanced company searchLink opens in new window

OAK HOLDINGS LTD

Company number 03323541

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)
03 Mar 2003 363s Return made up to 25/02/03; full list of members
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 363s Return made up to 25/02/02; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Mar 2001 363s Return made up to 25/02/01; full list of members
07 Mar 2000 363s Return made up to 25/02/00; full list of members
30 Jan 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned
30 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Mar 1999 363s Return made up to 25/02/99; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99
10 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
24 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
24 Nov 1998 288b Director resigned
24 Nov 1998 288a New director appointed
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1998 363s Return made up to 25/02/98; full list of members
05 Feb 1998 287 Registered office changed on 05/02/98 from: flint house 91 grays inn road london WC1X 8TX
25 Feb 1997 NEWINC Incorporation