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OKA DIRECT LIMITED

Company number 03722366

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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)
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
01 Dec 2007 288b Director resigned
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
05 Oct 2007 88(2)R Ad 16/07/07--------- £ si 1084698@.01=10846 £ ic 42012/52858
05 Oct 2007 88(2)R Ad 16/07/07--------- £ si 1658127@.01=16581 £ ic 25431/42012
05 Oct 2007 88(2)R Ad 16/07/07--------- £ si 495000@.01=4950 £ ic 20481/25431
05 Oct 2007 88(2)R Ad 16/07/07--------- £ si 762175@.01=7621 £ ic 12860/20481
02 Oct 2007 288a New director appointed
17 Sep 2007 288b Director resigned
31 Jul 2007 123 Nc inc already adjusted 16/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 288b Secretary resigned;director resigned
30 Jul 2007 288a New secretary appointed