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OKEMAH LIMITED

Company number SC079430

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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)
08 Jan 1995 363s Return made up to 07/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/95; no change of members
21 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Feb 1994 363s Return made up to 07/01/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 08/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/94; full list of members
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1993 363s Return made up to 07/01/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/01/93; change of members
04 Nov 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
21 Oct 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Jan 1992 363s Return made up to 07/01/92; full list of members
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Request DocumentReturn made up to 07/01/92; full list of members
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
24 May 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 287 Registered office changed on 24/04/91 from: 204 kirkintilloch road bishopbriggs glasgow G64 2NE
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Request DocumentRegistered office changed on 24/04/91 from: 204 kirkintilloch road bishopbriggs glasgow G64 2NE
24 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989