- Company Overview for OAKWOOD FOODS LIMITED (SC113485)
- Filing history for OAKWOOD FOODS LIMITED (SC113485)
- People for OAKWOOD FOODS LIMITED (SC113485)
- Charges for OAKWOOD FOODS LIMITED (SC113485)
- More for OAKWOOD FOODS LIMITED (SC113485)
| 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) |
|---|---|---|---|
| 20 Oct 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 20 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jun 1993 | 363s |
Return made up to 08/06/93; change of members
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|
Request DocumentReturn made up to 08/06/93; change of members |
| 03 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
| 30 Jun 1992 | 363s |
Return made up to 08/06/92; full list of members
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|
Request DocumentReturn made up to 08/06/92; full list of members |
| 19 May 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
| 27 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Aug 1991 | 287 |
Registered office changed on 29/08/91 from: 18 viewfield terrace dunfermline KY12 7HZ
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|
Request DocumentRegistered office changed on 29/08/91 from: 18 viewfield terrace dunfermline KY12 7HZ |
| 22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 22 Aug 1991 | 363a |
Return made up to 08/06/91; change of members
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|
Request DocumentReturn made up to 08/06/91; change of members |
| 26 Mar 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 02 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 23 Aug 1990 | 363 |
Return made up to 08/06/90; full list of members
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|
Request DocumentReturn made up to 08/06/90; full list of members |
| 27 Jul 1990 | 88(2)R |
Ad 01/01/90--------- £ si 10190@1=10190 £ ic 20002/30192
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|
Request DocumentAd 01/01/90--------- £ si 10190@1=10190 £ ic 20002/30192 |
| 27 Jul 1990 | 88(2)R |
Ad 20/07/89--------- £ si 20000@1=20000 £ ic 2/20002
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|
Request DocumentAd 20/07/89--------- £ si 20000@1=20000 £ ic 2/20002 |
| 27 Jul 1990 | 123 |
Nc inc already adjusted 22/12/89
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|
Request DocumentNc inc already adjusted 22/12/89 |
| 27 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 31 Aug 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 31 Aug 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 31 Aug 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 16 Feb 1989 | MISC |
88(3) 100189 30000 x £1
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|
Request Document88(3) 100189 30000 x £1 |
| 16 Feb 1989 | MISC |
88(2) 301188 9998 x £1 ord shrs
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|
Request Document88(2) 301188 9998 x £1 ord shrs |
| 15 Feb 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |