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OAKWOOD CAPITAL LIMITED

Company number 03758888

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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)
10 Jun 2002 363s Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
09 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Jun 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001 288a New secretary appointed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Feb 2001 287 Registered office changed on 22/02/01 from: 20 sedlescombe road, london, SW6 1RD
22 Aug 2000 288b Secretary resigned
31 Jul 2000 363s Return made up to 26/04/00; full list of members
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 287 Registered office changed on 06/05/99 from: 73-75 princess street, st. Peters square, manchester, lancashire M2 4EG
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Request DocumentRegistered office changed on 06/05/99 from: 73-75 princess street, st. Peters square, manchester, lancashire M2 4EG
06 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1999 123 £ nc 1000/50000 26/04/99
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Request Document£ nc 1000/50000 26/04/99
26 Apr 1999 NEWINC Incorporation