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OAKINGTON TECHNOLOGIES LTD

Company number 03768566

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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)
13 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 2002 363(287) Registered office changed on 13/06/02
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Request DocumentRegistered office changed on 13/06/02
07 Jun 2002 288b Secretary resigned;director resigned
02 Apr 2002 AA Full accounts made up to 31 May 2001
01 Aug 2001 363a Return made up to 12/05/00; full list of members; amend
04 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 25/01/00--------- £ si 113833@1
27 Jun 2001 88(2)R Ad 09/11/99--------- £ si 54000@1
27 Jun 2001 88(2)R Ad 19/01/99--------- £ si 146000@1
27 Jun 2001 363a Return made up to 12/05/01; full list of members
24 May 2001 88(3) Particulars of contract relating to shares
24 May 2001 88(2)R Ad 01/04/01--------- £ si 381520@1=381520 £ ic 635390/1016910
19 Feb 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
19 Feb 2001 MAR Re-registration of Memorandum and Articles
19 Feb 2001 53 Application for reregistration from PLC to private
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 2001 88(2)R Ad 19/04/00-10/12/00 £ si 271557@1
02 Feb 2001 AA Full accounts made up to 31 May 2000
26 Oct 2000 88(2)R Ad 25/01/00-18/04/00 £ si 313833@1
14 Jul 2000 363s Return made up to 12/05/00; full list of members
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
26 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow