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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)
07 Jul 2000 288b Secretary resigned
14 Jul 1999 363s Return made up to 27/06/99; full list of members
08 Jul 1999 88(2)R Ad 02/07/99--------- £ si 100000@1=100000 £ ic 30000/130000
08 Jul 1999 123 Nc inc already adjusted 29/06/99
08 Jul 1999 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
24 Jun 1999 AA Full accounts made up to 31 March 1999
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
14 Oct 1998 288b Director resigned
01 Jul 1998 363s Return made up to 27/06/98; full list of members
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 27/06/98; full list of members
29 Jun 1998 AA Full accounts made up to 31 March 1998
18 Sep 1997 287 Registered office changed on 18/09/97 from: 18 beaumont street oxford OX1 2ND
08 Sep 1997 363s Return made up to 27/06/97; full list of members
16 Jul 1997 AA Full accounts made up to 31 March 1997
14 Mar 1997 88(2)R Ad 03/03/97--------- £ si 29998@1=29998 £ ic 2/30000
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1997 123 £ nc 1000/100000 14/01/97
01 Aug 1996 363s Return made up to 27/06/96; full list of members
04 Jul 1996 AA Full accounts made up to 31 March 1996
11 Jul 1995 363s Return made up to 27/06/95; no change of members
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 27/06/95; no change of members
26 Jun 1995 AA Accounts for a small company made up to 31 March 1995
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994