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OAKMORE HOLDINGS LIMITED

Company number 04617192

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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)
01 Mar 2004 363s Return made up to 13/12/03; full list of members; amend
05 Dec 2003 363s Return made up to 13/12/03; full list of members
02 Sep 2003 SA Statement of affairs
02 Sep 2003 88(2)R Ad 01/08/03--------- £ si 5284722@.1=528472 £ si 97000@1=97000 £ ic 1/625473
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 123 £ nc 100/772000 01/08/03
20 Aug 2003 122 S-div 01/08/03
12 Aug 2003 395 Particulars of mortgage/charge
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288b Director resigned
19 Jun 2003 288a New secretary appointed;new director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 287 Registered office changed on 19/06/03 from: windsor 3 temple row birmingham west midlands B2 5JR
13 Dec 2002 NEWINC Incorporation