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OAKLAND EXCELSIOR LIMITED

Company number 00921907

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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)
13 Jul 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 88(2)R Ad 30/03/90--------- £ si 49990@1=49990 £ ic 10/50000
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Request DocumentAd 30/03/90--------- £ si 49990@1=49990 £ ic 10/50000
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1989 CERTNM Company name changed hall lifts & escalators LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed hall lifts & escalators LIMITED\certificate issued on 08/11/89
07 Nov 1989 CERTNM Company name changed\certificate issued on 07/11/89
01 Sep 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
01 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
02 Nov 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
02 Nov 1988 363 Return made up to 07/08/88; full list of members
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Request DocumentReturn made up to 07/08/88; full list of members
06 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
11 Jan 1988 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
16 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987