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OXENSQUARE PLC

Company number 02134477

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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 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 288 New director appointed
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06 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1992 288 New secretary appointed
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18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Dec 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
28 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
23 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
09 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Jan 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1987 PUC 2 Wd 13/10/87 ad 29/09/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 13/10/87 ad 29/09/87--------- £ si 49998@1=49998 £ ic 2/50000
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Oct 1987 287 Registered office changed on 20/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 20/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
20 Oct 1987 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Oct 1987 117 Application to commence business
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Request DocumentApplication to commence business
08 Oct 1987 CERTNM Company name changed 48TH legibus PLC\certificate issued on 09/10/87
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Request DocumentCompany name changed 48TH legibus PLC\certificate issued on 09/10/87
27 May 1987 NEWINC Incorporation
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Request DocumentIncorporation