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OAKHILL (LOCHABER) LIMITED

Company number SC147564

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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 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
21 Dec 2001 363s Return made up to 17/11/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
24 May 2001 288a New director appointed
23 Feb 2001 288b Director resigned
23 Feb 2001 287 Registered office changed on 23/02/01 from: site 9 annat ind est corpach fort william PH33 7NA
14 Feb 2001 363s Return made up to 17/11/00; full list of members
18 Jan 2001 CERTNM Company name changed lochaber box LIMITED\certificate issued on 18/01/01
05 Jan 2001 419a(Scot) Dec mort/charge *
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 288b Secretary resigned;director resigned
07 Aug 2000 288a New secretary appointed
26 Jul 2000 288b Director resigned
06 Dec 1999 363s Return made up to 17/11/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 AUD Auditor's resignation
12 Jan 1999 SA Statement of affairs
12 Jan 1999 169 £ ic 176000/160000 22/12/98 £ sr 16000@1=16000
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares