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IS OXFORD LIMITED

Company number 01432605

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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)
26 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
30 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Full accounts made up to 30 June 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 AA Full accounts made up to 30 June 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/01/00
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Feb 2000 AA Full accounts made up to 30 June 1999
16 Nov 1999 288b Secretary resigned
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 CERTNM Company name changed inheritance systems LIMITED\certificate issued on 11/11/99
10 Nov 1999 287 Registered office changed on 10/11/99 from: 7 newtec place magdalen road oxford OX4 1RE