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OAKFIELD SECURITIES LIMITED

Company number 03387143

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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)
04 Sep 2000 363s Return made up to 16/06/00; full list of members
25 Aug 2000 AA Full group accounts made up to 29 February 2000
16 May 2000 363s Return made up to 16/06/99; full list of members
16 May 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Dec 1999 AA Full group accounts made up to 28 February 1999
06 Dec 1999 MA Memorandum and Articles of Association
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 1999 122 Conve 11/10/99
25 May 1999 288a New secretary appointed
17 Dec 1998 AA Full group accounts made up to 28 February 1998
09 Nov 1998 288a New secretary appointed
20 Jul 1998 363s Return made up to 16/06/98; full list of members
20 Jul 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 28/02/98
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1997 88(2)R Ad 24/06/97--------- £ si 999900@.01=9999 £ ic 1/10000
10 Nov 1997 122 S-div conve 24/06/97
10 Nov 1997 123 £ nc 1000/10000 24/06/97
10 Nov 1997 288b Director resigned
10 Nov 1997 288a New director appointed