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OAKWAY ASSOCIATES LTD

Company number 04474221

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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)
26 Aug 2004 155(6)a Declaration of assistance for shares acquisition
19 Aug 2004 123 Nc inc already adjusted 30/07/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
14 Jul 2003 363a Return made up to 01/07/03; full list of members
15 Oct 2002 88(2)R Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100
06 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 13/09/02
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
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
27 Jul 2002 287 Registered office changed on 27/07/02 from: 39A leicester road, salford, manchester, M7 4AS
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
01 Jul 2002 NEWINC Incorporation