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OAK IT MANAGEMENT SERVICES LIMITED

Company number 03545608

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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)
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed;director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 169 £ ic 46/37 06/03/06 £ sr 9@1=9
06 Apr 2006 169 £ ic 56/46 06/03/06 £ sr 10@1=10
04 Apr 2006 SA Statement of affairs
04 Apr 2006 88(2)R Ad 07/03/06--------- £ si 1710@.01=17 £ ic 39/56
04 Apr 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdiv a shr/art 2(c) 07/03/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 88(2)R Ad 08/03/06--------- £ si 190@.01=1 £ ic 38/39
22 Mar 2006 122 S-div 07/03/06
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
04 May 2005 363s Return made up to 07/04/05; full list of members
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 395 Particulars of mortgage/charge
19 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Sep 2003 287 Registered office changed on 29/09/03 from: avoncliff house 24-30 hotwell road bristol BS8 4UD