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OKA DIRECT LIMITED

Company number 03722366

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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)
21 Jul 2003 88(3) Particulars of contract relating to shares
24 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 288c Director's particulars changed
12 Jun 2003 363a Return made up to 01/03/03; full list of members
12 Jun 2003 88(2)R Ad 01/05/03--------- £ si 432000@.01=4320 £ ic 8640/12960
01 Jun 2003 288b Director resigned
09 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Apr 2003 288a New director appointed
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Apr 2002 363a Return made up to 01/03/02; full list of members
08 Apr 2002 288a New director appointed
30 May 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 123 £ nc 10000/20000 01/05/01
30 Apr 2001 363a Return made up to 01/03/01; full list of members
30 Apr 2001 288c Director's particulars changed
29 Mar 2001 288c Director's particulars changed
17 Jan 2001 288c Secretary's particulars changed
02 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
06 Sep 2000 AA Accounts for a small company made up to 31 January 2000
28 Jun 2000 395 Particulars of mortgage/charge
22 May 2000 287 Registered office changed on 22/05/00 from: 52 beauchamp place london SW3 1NY