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OAKJET LIMITED

Company number 05246845

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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)
13 Feb 2007 122 S-div 29/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 0.5 pence 29/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
29 Dec 2006 288a New director appointed
16 Oct 2006 363s Return made up to 30/09/06; full list of members
27 Mar 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 30/09/05; full list of members
26 Sep 2005 288a New director appointed
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed
31 Mar 2005 288a New director appointed
15 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
11 Dec 2004 287 Registered office changed on 11/12/04 from: thomas house 88-90 goodmeyes road ilford essex IG3 9UU
24 Nov 2004 88(2)R Ad 05/11/04--------- £ si 9998@.01=99 £ ic 2/101
19 Nov 2004 123 Nc inc already adjusted 05/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 287 Registered office changed on 18/11/04 from: 2ND floor pearl hosue 746 finchley road london NW11 7TH
17 Nov 2004 395 Particulars of mortgage/charge