Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2012 |
TM02 |
Termination of appointment of Robert Mckechnie (Jnr) as a secretary
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28 Jun 2012 |
TM01 |
Termination of appointment of Robert Mckechnie (Jnr) as a director
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01 Jun 2012 |
CERTNM |
Company name changed green oak solutions LIMITED\certificate issued on 01/06/12
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30 May 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-05-25
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24 May 2012 |
AD01 |
Registered office address changed from 101 Fountain Crescent Inchinnan Business Park Renfrew PA4 9RE Scotland on 24 May 2012
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24 Jan 2012 |
AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
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25 Aug 2011 |
AD01 |
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom on 25 August 2011
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08 Apr 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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08 Apr 2011 |
TM01 |
Termination of appointment of Frank Morrison as a director
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01 Feb 2011 |
AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
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06 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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09 Feb 2010 |
AR01 |
Annual return made up to 23 January 2010 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Frank Morrison on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Charles Morrison on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Robert James Mckechnie (Jnr) on 9 February 2010
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05 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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06 Aug 2009 |
288a |
Director appointed robert james dryburgh
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06 Apr 2009 |
287 |
Registered office changed on 06/04/2009 from 101 fountain crescent inchinnan business park renfrewshire PA4 9RE
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23 Jan 2009 |
363a |
Return made up to 23/01/09; full list of members
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07 Nov 2008 |
363a |
Return made up to 23/01/08; full list of members
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04 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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30 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Oct 2008 |
88(2) |
Ad 03/10/08\gbp si 1010101@0.01=10101.01\gbp ic 236290/246391.01\
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06 Dec 2007 |
88(2)R |
Ad 23/11/07--------- £ si 5050506@.01=50505 £ ic 185785/236290
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06 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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