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OXFORD CRYOSYSTEMS LIMITED

Company number 00788353

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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)
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Sep 2010 AUD Auditor's resignation
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 MG01 Duplicate mortgage certificatecharge no:7
06 Aug 2010 MG01 Duplicate mortgage certificatecharge no:6
06 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
06 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
06 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Richard Lawrence Glazer as a director
04 Aug 2010 TM01 Termination of appointment of Richard Glazer as a director
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Michael Hurley Thomas on 1 October 2009
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 CH01 Director's details changed for Richard Lawrence Glazer on 1 October 2009
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4