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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 27/06/94; 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 27/06/94; no change of members
14 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
13 Aug 1992 363s Return made up to 27/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/06/92; no change of members
23 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 CERTNM Company name changed oxford innovation centres limite d\certificate issued on 17/10/91
01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Sep 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
15 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
05 May 1988 287 Registered office changed on 05/05/88 from: 25 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 05/05/88 from: 25 beaumont street oxford OX1 2NP
05 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 MEM/ARTS Memorandum and Articles of Association
26 Nov 1987 CERTNM Company name changed seekpledge LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed seekpledge LIMITED\certificate issued on 27/11/87
26 Nov 1987 CERTNM Company name changed\certificate issued on 26/11/87
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed