- Company Overview for OAKLARCH LIMITED (SC113596)
- Filing history for OAKLARCH LIMITED (SC113596)
- People for OAKLARCH LIMITED (SC113596)
- More for OAKLARCH LIMITED (SC113596)
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) |
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15 Feb 1994 | 287 |
Registered office changed on 15/02/94 from: littlemill distillery bowling glasgow G60 5BG
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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
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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 |