OXYGEN SOLUTIONS LTD

Company number 02405625

Date	Type	Description	View / Download
09 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Jun 1996	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 Document
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
04 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
15 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
30 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
24 Oct 1995	123	Nc inc already adjusted 19/09/95	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jul 1995	363s	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
20 May 1995	395	Particulars of mortgage/charge	(4 pages)
20 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
19 Jul 1994	363s	Return made up to 18/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	363s	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
31 Jul 1992	363s	Return made up to 18/07/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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