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OXFORD SOFTWARE LIMITED

Company number 01580187

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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)
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jun 1991 353 Location of register of members
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22 Jan 1991 363 Return made up to 07/12/90; full list of members
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03 Dec 1990 AA Full accounts made up to 30 March 1990
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12 Jun 1990 288 Director resigned;new director appointed
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26 Mar 1990 363 Return made up to 04/12/89; full list of members
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27 Feb 1990 AA Full accounts made up to 31 March 1989
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24 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 288 Director resigned;new director appointed
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18 Jan 1990 287 Registered office changed on 18/01/90 from: 37-43 fore street ipswich suffolk IP4 1JL
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Request DocumentRegistered office changed on 18/01/90 from: 37-43 fore street ipswich suffolk IP4 1JL
16 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
16 Feb 1989 AA Full accounts made up to 1 April 1988
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04 Feb 1989 287 Registered office changed on 04/02/89 from: 184 hotwell road clifton bristol BS8 4SG
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Request DocumentRegistered office changed on 04/02/89 from: 184 hotwell road clifton bristol BS8 4SG
04 Feb 1989 288 Director resigned
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04 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
17 Nov 1987 AA Accounts made up to 27 March 1987
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Request DocumentAccounts made up to 27 March 1987
17 Nov 1987 363 Return made up to 22/10/87; full list of members
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06 Nov 1987 288 Director resigned
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06 Nov 1987 287 Registered office changed on 06/11/87 from: 29 pound way cowley centre oxford OX4 3XX
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Request DocumentRegistered office changed on 06/11/87 from: 29 pound way cowley centre oxford OX4 3XX
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986