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OAKPLUS LIMITED

Company number 05431378

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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)
11 Nov 2008 CAP-SS Solvency statement dated 27/10/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 21/04/08; full list of members
15 Apr 2008 288a Director appointed marco maina
07 Apr 2008 288b Appointment terminated director nicola fanelli
13 Sep 2007 AA Full accounts made up to 31 December 2006
21 May 2007 88(2)R Ad 02/05/07-02/05/07 eur si 54000@1=54000 eur ic 32499/86499
30 Apr 2007 363a Return made up to 21/04/07; full list of members
06 Dec 2006 88(2)R Ad 17/11/06--------- eur si 17500@1=17500 eur ic 17499/34999
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
04 May 2006 88(2)R Ad 28/03/06--------- eur si 17499@1
03 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 May 2006 363a Return made up to 21/04/06; full list of members
12 Apr 2006 123 Nc inc already adjusted 24/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 287 Registered office changed on 21/03/06 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB
16 May 2005 288a New director appointed
16 May 2005 288a New secretary appointed
16 May 2005 288b Director resigned