OAKBASE LIMITED

Company number 03452645

Date	Type	Description	View / Download
06 Jan 2000	88(2)P	Ad 31/03/99--------- premium £ si 568257@.01	(2 pages)
29 Oct 1999	363s	Return made up to 20/10/99; full list of members	(8 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: trafford house trafford street chester cheshire CH1 3HP	(1 page)
13 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
13 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Nov 1998	AUDR	Auditor's report	(1 page)
13 Nov 1998	AUDS	Auditor's statement	(1 page)
13 Nov 1998	BS	Balance Sheet	(1 page)
13 Nov 1998	MAR	Re-registration of Memorandum and Articles	(49 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
20 Oct 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
21 Sep 1998	CERTNM	Company name changed tradward LIMITED\certificate issued on 22/09/98	(2 pages)
28 Apr 1998	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
26 Feb 1998	SA	Statement of affairs	(6 pages)
26 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 7046806@.01=70468 £ ic 2/70470	(2 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 8 winmarleigh street warrington cheshire WA1 1JW	(1 page)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1997	122	S-div 04/11/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)