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CORK OAK HOLDING LIMITED

Company number 03601602

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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)
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
28 Jan 2008 363s Return made up to 21/07/06; full list of members
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
06 Jan 2007 AA Full accounts made up to 31 December 2005
22 Aug 2006 CERTNM Company name changed aker material handling LIMITED\certificate issued on 22/08/06
01 Aug 2006 363a Return made up to 21/07/05; full list of members
05 Jun 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 31 December 2004
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
12 Apr 2006 287 Registered office changed on 12/04/06 from: pine lodge 2B coral close burbage hinckley leicestershire LE10 2HB
07 Apr 2006 122 S-div conve 04/10/04
07 Apr 2006 123 £ nc 27260000/176965215 04/10/04
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div and converted 04/10/04
07 Apr 2006 MISC 88(2) For 1/30,000 pence share
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Apr 2005 288c Secretary's particulars changed
31 Mar 2005 363a Return made up to 21/07/04; full list of members
31 Mar 2005 288c Secretary's particulars changed
17 Mar 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 288a New director appointed
16 Nov 2004 288b Director resigned