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OXFORD MOLECULAR LIMITED

Company number 02363378

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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)
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
06 Jun 1996 363s Return made up to 04/01/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
22 May 1996 88(2)R Ad 25/04/96--------- £ si 20625@.01=206 £ ic 30522/30728
22 May 1996 88(2)R Ad 25/04/96--------- £ si 2500@.01=25 £ ic 30497/30522
03 Nov 1995 288 Director's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 287 Registered office changed on 04/10/95 from: magdalen centre, oxford science park, sandford-on-thames, oxford. OX4 4GA
10 Feb 1995 363s Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1995 288 Director resigned
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
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 AA Full group accounts made up to 31 December 1993
22 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1994 88(2)R Ad 31/03/94--------- £ si 230837@.01=2308 £ ic 27236/29544
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Request DocumentAd 31/03/94--------- £ si 230837@.01=2308 £ ic 27236/29544
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 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 DocumentNew director appointed
04 Mar 1994 363s Return made up to 04/01/94; full list of members
  • 363(288) ‐ Director resigned
21 Feb 1994 88(2)R Ad 21/01/94--------- £ si 244727@.01=2447 £ ic 24039/26486
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Request DocumentAd 21/01/94--------- £ si 244727@.01=2447 £ ic 24039/26486
14 Feb 1994 88(2)R Ad 21/01/94--------- £ si 6802@.01=68 £ ic 23971/24039
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Request DocumentAd 21/01/94--------- £ si 6802@.01=68 £ ic 23971/24039
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions