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OAKGATE VENTURES LIMITED

Company number 03917041

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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)
19 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Feb 2005 363s Return made up to 19/01/05; full list of members
10 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
07 Aug 2003 AUD Auditor's resignation
24 Feb 2003 363s Return made up to 19/01/03; no change of members
08 Dec 2002 AA Full accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 19/01/02; no change of members
22 Nov 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
01 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 88(2)R Ad 31/07/00--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: trafalger house 29 park place leeds west yorkshire LS1 2SP
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed