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OAKWOOD FOODS LIMITED

Company number SC113485

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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)
24 Jan 1989 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Jan 1989 MISC G123 notice of inc.by £109,000
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Request DocumentG123 notice of inc.by £109,000
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
23 Jan 1989 410(Scot) Partic of mort/charge 772
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Request DocumentPartic of mort/charge 772
14 Nov 1988 287 Registered office changed on 14/11/88 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 14/11/88 from: 16 charlotte square edinburgh EH2 4YS
14 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1988 CERTNM Company name changed randotte (no. 173) LIMITED\certificate issued on 08/11/88
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Request DocumentCompany name changed randotte (no. 173) LIMITED\certificate issued on 08/11/88
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Sep 1988 NEWINC Incorporation