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OIT LIMITED

Company number 02253968

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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)
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1994 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Nov 1994 287 Registered office changed on 28/11/94 from: 1A howard street oxford OX4 3AY
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Request DocumentRegistered office changed on 28/11/94 from: 1A howard street oxford OX4 3AY
28 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
02 Mar 1994 363a Return made up to 13/12/93; no change of members
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Request DocumentReturn made up to 13/12/93; no change of members
01 Sep 1993 353 Location of register of members
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Request DocumentLocation of register of members
01 Sep 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/12/92; full list of members
12 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jul 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Jul 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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16 Jun 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
16 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Feb 1992 363b Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
30 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Mar 1991 363 Return made up to 26/05/90; full list of members
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Request DocumentReturn made up to 26/05/90; full list of members
04 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
16 Jan 1990 88(2)R Ad 28/11/88--------- £ si 21@1
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Request DocumentAd 28/11/88--------- £ si 21@1