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OXFORD INSTRUMENTS INNOVATION LIMITED

Company number 00602774

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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)
21 Jun 1992 288 Director's particulars changed
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13 Jan 1992 AA Full accounts made up to 31 March 1991
05 Jan 1992 288 Secretary resigned;new secretary appointed
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14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1991 363a Return made up to 14/08/91; full list of members
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05 Aug 1991 287 Registered office changed on 05/08/91 from: eynsham, oxford, OX8 1YL
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Request DocumentRegistered office changed on 05/08/91 from: eynsham, oxford, OX8 1YL
16 Jan 1991 AA Full accounts made up to 25 March 1990
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12 Nov 1990 288 Director's particulars changed
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25 Oct 1990 363 Return made up to 14/08/90; full list of members
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15 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1990 288 Director resigned
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13 Aug 1990 288 Director resigned
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14 Mar 1990 287 Registered office changed on 14/03/90 from: osney mead, oxford, OX2 0ES
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Request DocumentRegistered office changed on 14/03/90 from: osney mead, oxford, OX2 0ES
21 Jan 1990 AA Full accounts made up to 26 March 1989
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19 Sep 1989 363 Return made up to 14/08/89; full list of members
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14 Jun 1989 288 Secretary resigned;new secretary appointed
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31 Jan 1989 AA Full accounts made up to 27 March 1988
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25 Oct 1988 288 Secretary resigned;new secretary appointed
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20 Oct 1988 363 Return made up to 08/08/88; full list of members
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29 Mar 1988 288 Director resigned
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27 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
11 Nov 1987 288 Director resigned;new director appointed
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04 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed