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OXFORD EXECUTIVE CONSULTING LIMITED

Company number 01431111

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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)
06 Aug 1999 288c Secretary's particulars changed
01 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
04 May 1999 363a Return made up to 20/03/99; full list of members
31 Dec 1998 AA Full accounts made up to 31 March 1998
19 Nov 1998 AUD Auditor's resignation
04 Aug 1998 288a New director appointed
13 May 1998 288b Director resigned
24 Mar 1998 363a Return made up to 20/03/98; full list of members
25 Jan 1998 288c Director's particulars changed
13 Jan 1998 288c Director's particulars changed
12 Dec 1997 AA Full accounts made up to 31 March 1997
26 Nov 1997 288a New director appointed
07 Oct 1997 288b Director resigned
24 Jun 1997 288c Director's particulars changed
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 363a Return made up to 20/03/97; full list of members
24 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
02 Jan 1997 AA Full accounts made up to 31 March 1996