OAKEY TRADING LIMITED — Filings & Documents (83)
(E)Return of final meeting
1998-12-15 · Other
(E)Final statement of accounts
1998-12-15 · Other
(E)Notice of appointment of liquidators
1998-07-15 · Other
(E)Special resolution
1998-07-06 · Other
(E)Notice of appointment of provisional liquidators
1998-06-11 · Other
(E)Statutory declaration under s.228A
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)Annual return
1995-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-22 · Other
(E)Resignation letter from directors or secretaries
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Annual return
1990-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)Annual return
1988-12-08 · Annual Return
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Memorandum of satisfaction
1986-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)Certificate of Registration of Charge
1986-06-25 · Charges
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-25 · Other
(E)Certificate of Registration of Charge
1985-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)FIB - Return of allotments
1983-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-10 · Other
(E)Notice of registered office and any change thereof
1983-12-10 · Address Change
(E)FIB - Return of allotments
1983-12-10 · Other
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-15 | |
| (E)Final statement of accounts | Other | 1998-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-15 | |
| (E)Special resolution | Other | 1998-07-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-06-11 | |
| (E)Statutory declaration under s.228A | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)FIB - Return of allotments | Other | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-10 | |
| (E)FIB - Return of allotments | Other | 1983-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 |
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