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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)
19 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 17 pages (17 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	288a	Secretary appointed mrs. Kelly san george	View PDF Secretary appointed mrs. Kelly san george - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated secretary simon dighton	View PDF Appointment terminated secretary simon dighton - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director simon dighton	View PDF Appointment terminated director simon dighton - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
05 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 16 pages (16 pages)
23 May 2008	288a	Director appointed mr michael thomas	View PDF Director appointed mr michael thomas - link opens in a new window - 1 page (1 page)
18 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 4200000@1=4200000 £ ic 100/4200100	View PDF Ad 29/01/08--------- £ si 4200000@1=4200000 £ ic 100/4200100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 29/01/08	View PDF Resolutions RES13 ‐ Credit agreement 29/01/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 29/01/08	View PDF Nc inc already adjusted 29/01/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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OXFORD CRYOSYSTEMS LIMITED

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