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FOUR OAKS NURSERIES LIMITED

Company number 04539587

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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)
31 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 19/09/04; no change of members
14 Jun 2004 AA Accounts for a small company made up to 28 September 2003
22 Oct 2003 363s Return made up to 19/09/03; full list of members
11 Oct 2002 88(2)R Ad 30/09/02--------- £ si 999@1=999 £ ic 450001/451000
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 88(2)R Ad 02/10/02--------- £ si 450000@1=450000 £ ic 1/450001
11 Oct 2002 123 Nc inc already adjusted 02/10/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: ship canal house king street manchester M2 4WB
08 Oct 2002 395 Particulars of mortgage/charge
30 Sep 2002 CERTNM Company name changed cobco (491) LIMITED\certificate issued on 30/09/02
19 Sep 2002 NEWINC Incorporation