- Company Overview for OXENSQUARE PLC (02134477)
- Filing history for OXENSQUARE PLC (02134477)
- People for OXENSQUARE PLC (02134477)
- More for OXENSQUARE PLC (02134477)
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) |
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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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Request DocumentNew director appointed |
06 Nov 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
06 Nov 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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
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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
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Request DocumentResolutions |
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 |