Companies House does not verify the accuracy of the information filed

Advanced company search

OXYGEN SOLUTIONS LTD

Company number 02405625

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	123	£ nc 1100000/1130000 19/10/98	View PDF £ nc 1100000/1130000 19/10/98 - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 15 pages (15 pages)
14 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Oct 1997	CERTNM	Company name changed integrated sales systems LIMITED\certificate issued on 27/10/97	View PDF Company name changed integrated sales systems LIMITED\certificate issued on 27/10/97 - link opens in a new window - 2 pages (2 pages)
05 Aug 1997	363s	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 100@.1=10 £ ic 991018/991028	View PDF Ad 30/06/97--------- £ si 100@.1=10 £ ic 991018/991028 - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	287	Registered office changed on 10/01/97 from: 6 great queen street london WC2B 5DG	View PDF Registered office changed on 10/01/97 from: 6 great queen street london WC2B 5DG - link opens in a new window - 1 page (1 page)
04 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 15 pages (15 pages)
25 Oct 1996	225	Accounting reference date shortened from 30/04/97 to 30/06/96	View PDF Accounting reference date shortened from 30/04/97 to 30/06/96 - link opens in a new window - 1 page (1 page)
18 Oct 1996	363s	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jun 1996	88(2)	Ad 22/08/91--------- £ si 40540@.1	View PDF Ad 22/08/91--------- £ si 40540@.1 - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
09 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

Tell us what you think of this service Is there anything wrong with this page?