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OAKBASE LIMITED

Company number 03452645

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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)
27 Oct 2009 CH01 Director's details changed for Paul Eric Mizon on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Melvyn Grundy on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Michael John Dangerfield on 27 October 2009
01 Oct 2009 88(2) Ad 16/09/09\gbp si 28610408@0.01=286104.08\gbp ic 60151.67/346255.75\
01 Oct 2009 123 Nc inc already adjusted 16/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 SH20 Statement by directors
29 Sep 2009 CAP-SS Solvency statement dated 16/09/09
29 Sep 2009 MISC Statement of capital dated 16/09/09 reducing share premium to nil
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 16/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2009 MAR Re-registration of Memorandum and Articles
11 Sep 2009 53 Application for reregistration from PLC to private
11 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Nov 2008 363a Return made up to 20/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 March 2008
25 Oct 2007 363s Return made up to 20/10/07; no change of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 20/10/06; full list of members
06 Oct 2006 AA Full accounts made up to 31 March 2006
17 Aug 2006 288b Director resigned
15 Dec 2005 AA Full accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 20/10/05; full list of members