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H.C. HOLIFIELD (OXFORD) LIMITED

Company number 01527894

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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 Oct 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
28 Sep 1994 AA Accounts for a small company made up to 31 January 1994
02 Feb 1994 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
22 Nov 1993 88(2)R Ad 30/09/93--------- £ si 9900@1=9900 £ ic 100/10000
20 Oct 1993 123 Nc inc already adjusted 30/09/93
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1993 AA Accounts for a small company made up to 31 January 1993
01 Dec 1992 363s Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
29 Oct 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
06 Oct 1992 287 Registered office changed on 06/10/92 from: 28 high street, witney, oxon, OX8 6HG
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Request DocumentRegistered office changed on 06/10/92 from: 28 high street, witney, oxon, OX8 6HG
04 Dec 1991 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
17 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
20 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Feb 1991 88(2)R Ad 28/01/91--------- £ si 48@1=48 £ ic 52/100
20 Feb 1991 128(3) Statement of rights variation attached to shares
20 Feb 1991 128(4) Notice of assignment of name or new name to shares
19 Dec 1990 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
24 Oct 1990 AA Full accounts made up to 31 January 1990
14 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1989 169 £ ic 100/52 30/11/89 £ sr 48@1=48