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OA HOLDINGS LIMITED

Company number 06311845

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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)
08 Jan 2008 288a New director appointed
06 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 88(2)R Ad 19/07/07-19/07/07 £ si 900@1.00=900 £ ic 14999100/15000000
19 Aug 2007 88(2)R Ad 19/07/07-20/07/07 £ si 14999000@1=14999000 £ ic 100/14999100
19 Aug 2007 123 Nc inc already adjusted 19/07/07
02 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 353a Location of register of members (non legible)
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
25 Jul 2007 88(2)R Ad 13/07/07-13/07/07 £ si 99@1.00=99 £ ic 1/100
13 Jul 2007 NEWINC Incorporation