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OKEFIELD LIMITED

Company number 03714984

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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)
15 Nov 2006 395 Particulars of mortgage/charge
17 Feb 2006 363a Return made up to 17/02/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Oct 2005 88(2)R Ad 03/10/05--------- £ si 750@1=750 £ ic 26787/27537
18 Feb 2005 363s Return made up to 17/02/05; full list of members
01 Feb 2005 123 Nc inc already adjusted 18/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 17/02/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Feb 2003 363s Return made up to 17/02/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 17/02/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Oct 2001 288b Director resigned
28 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 288b Director resigned
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1999 122 Conve 01/04/99
11 May 1999 88(2)R Ad 01/04/99--------- £ si 15000@1=15000 £ ic 2/15002
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999 395 Particulars of mortgage/charge