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OAKLARCH LIMITED

Company number SC113596

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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)
15 Feb 1994 287 Registered office changed on 15/02/94 from: littlemill distillery bowling glasgow G60 5BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/94 from: littlemill distillery bowling glasgow G60 5BG
12 Jan 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
04 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Jan 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
09 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Feb 1992 363s Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
08 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
01 Nov 1991 CERTNM Company name changed charbonnier LIMITED\certificate issued on 04/11/91
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Request DocumentCompany name changed charbonnier LIMITED\certificate issued on 04/11/91
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
27 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 May 1990 287 Registered office changed on 02/05/90 from: 15 atholl crescent edinburgh EH3 8HA
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Request DocumentRegistered office changed on 02/05/90 from: 15 atholl crescent edinburgh EH3 8HA
02 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
12 Dec 1989 CERTNM Company name changed tinas LIMITED\certificate issued on 13/12/89
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Request DocumentCompany name changed tinas LIMITED\certificate issued on 13/12/89
29 Sep 1988 NEWINC Incorporation