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OAKLEY SERVICE STATION LIMITED

Company number 03748236

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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)
10 Apr 2003 363s Return made up to 23/03/03; full list of members
17 Sep 2002 AA Accounts for a small company made up to 31 March 2002
22 Mar 2002 363s Return made up to 23/03/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 31 March 2001
05 Apr 2001 363s Return made up to 23/03/01; full list of members
05 Apr 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Feb 2001 SA Statement of affairs
21 Feb 2001 88(2)R Ad 31/03/00--------- £ si 49998@1=49998 £ ic 2/50000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2001 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
09 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 2000 123 £ nc 10000/50000 31/03/00
09 May 2000 288b Director resigned
09 May 2000 288b Director resigned
09 May 2000 288b Director resigned
18 Apr 2000 363s Return made up to 23/03/00; full list of members
23 Jun 1999 288a New secretary appointed;new director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
11 Jun 1999 123 Nc inc already adjusted 27/04/99
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital