- Company Overview for OXFORD EXECUTIVE CONSULTING LIMITED (01431111)
- Filing history for OXFORD EXECUTIVE CONSULTING LIMITED (01431111)
- People for OXFORD EXECUTIVE CONSULTING LIMITED (01431111)
- Charges for OXFORD EXECUTIVE CONSULTING LIMITED (01431111)
- More for OXFORD EXECUTIVE CONSULTING LIMITED (01431111)
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) |
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05 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
24 Dec 1991 | 287 |
Registered office changed on 24/12/91 from: 10 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 24/12/91 from: 10 old burlington street london W1X 1LA |
18 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1991 | 363a |
Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members |
17 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Mar 1991 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
28 Feb 1991 | OC |
Red.of cap.+ Canc.of s/prem acc £ ic 2120739/ 1083139
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Request DocumentRed.of cap.+ Canc.of s/prem acc £ ic 2120739/ 1083139 |
25 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1991 | RESOLUTIONS |
Resolutions
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02 Oct 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
05 Jul 1990 | 88(2)R |
Ad 29/06/90--------- £ si 192810@1=192810 £ si 466667@.25=116666 £ ic 1811263/2120739
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Request DocumentAd 29/06/90--------- £ si 192810@1=192810 £ si 466667@.25=116666 £ ic 1811263/2120739 |
05 Jul 1990 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
05 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1990 | 287 |
Registered office changed on 05/07/90 from: 73-75 endell street london WC2H 9AJ
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Request DocumentRegistered office changed on 05/07/90 from: 73-75 endell street london WC2H 9AJ |
05 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1990 | 363 |
Return made up to 20/03/90; full list of members
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|
Request DocumentReturn made up to 20/03/90; full list of members |
28 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
20 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1989 | 363 |
Return made up to 16/05/89; full list of members
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|
Request DocumentReturn made up to 16/05/89; full list of members |
13 Jun 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
13 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |