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OAKHILL LABELS HOLDINGS LIMITED

Company number 02232216

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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)
16 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1992 AA Full group accounts made up to 31 December 1991
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
07 Nov 1991 AA Full group accounts made up to 31 December 1990
01 Aug 1991 287 Registered office changed on 01/08/91 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RL
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Request DocumentRegistered office changed on 01/08/91 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RL
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 363a Return made up to 10/11/90; no change of members
07 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Oct 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Apr 1990 363 Return made up to 10/11/89; full list of members
29 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 MISC Resolution passed on
30 Jan 1989 88(2) Wd 17/01/89 ad 06/09/88--------- premium £ si 450@1=450 £ ic 100/550
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Request DocumentWd 17/01/89 ad 06/09/88--------- premium £ si 450@1=450 £ ic 100/550
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1989 123 £ nc 100/550
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Request Document£ nc 100/550
12 Dec 1988 CERTNM Company name changed elmtrack LIMITED\certificate issued on 13/12/88
13 Jun 1988 PUC 2 Wd 09/05/88 ad 27/04/88--------- premium dfl si 100@1=100 dfl ic 0/100
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Request DocumentWd 09/05/88 ad 27/04/88--------- premium dfl si 100@1=100 dfl ic 0/100
13 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions