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OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

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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)
18 Dec 1995 363s Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1995 88(2) Ad 23/05/95--------- £ si 40000@.05=2000 £ ic 100000/102000
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1995 122 S-div 19/05/95
05 Jun 1995 123 £ nc 100000/1000000 19/05/95
17 May 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 AA Full accounts made up to 31 July 1994
29 Jan 1995 363s Return made up to 18/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 18/12/94; no change of members
14 Jan 1995 287 Registered office changed on 14/01/95 from: 100 baker street london W1M 1LA
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Request DocumentRegistered office changed on 14/01/95 from: 100 baker street london W1M 1LA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 287 Registered office changed on 21/12/94 from: barncombe house west mill lane cricklade swindon SN6 6JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: barncombe house west mill lane cricklade swindon SN6 6JL
11 Jan 1994 363s Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
06 Sep 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
31 Jan 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
06 Oct 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
29 Sep 1992 287 Registered office changed on 29/09/92 from: 22,south audley street london W1Y 6ES
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Request DocumentRegistered office changed on 29/09/92 from: 22,south audley street london W1Y 6ES
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 363b Return made up to 18/12/91; change of members
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Request DocumentReturn made up to 18/12/91; change of members
10 Oct 1991 287 Registered office changed on 10/10/91 from: 107D pimlico road london SW1W 8PH
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Request DocumentRegistered office changed on 10/10/91 from: 107D pimlico road london SW1W 8PH
31 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members