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OXFORD LASERS LIMITED

Company number 01332714

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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 Sep 1993 363s Return made up to 27/06/93; full list of members
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04 Aug 1993 AA Full group accounts made up to 30 November 1992
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14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 395 Particulars of mortgage/charge
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06 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
10 Jul 1992 363b Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
30 Jul 1991 288 New director appointed
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21 Mar 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
22 Oct 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
17 Aug 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Oct 1989 169 £ ic 200520/200424 £ sr 960@.1=96
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Request Document£ ic 200520/200424 £ sr 960@.1=96
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 169 £ ic 200840/200520 £ sr 320@1=320
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Request Document£ ic 200840/200520 £ sr 320@1=320
11 Jul 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
11 Jul 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
30 Aug 1988 MEM/ARTS Memorandum and Articles of Association
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
13 Jun 1988 363 Return made up to 26/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/88; full list of members