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OXFORD INNOVATION LIMITED

Company number 02177191

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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 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288b Director resigned
30 Jul 2005 363s Return made up to 27/06/05; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
20 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 27/06/04; no change of members
26 Feb 2004 288a New director appointed
27 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 27/06/03; no change of members
01 May 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
30 Oct 2002 288b Director resigned
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 May 2002 288a New director appointed
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
10 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 11/12/01
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