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OXFORD AVIATION PROPERTIES LIMITED

Company number 02476084

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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)
22 Sep 1995 AA Full group accounts made up to 31 December 1994
08 Aug 1995 395 Particulars of mortgage/charge
26 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1995 88(2)R Ad 14/06/95--------- £ si 310000@1=310000 £ ic 700100/1010100
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Request DocumentAd 14/06/95--------- £ si 310000@1=310000 £ ic 700100/1010100
26 Jun 1995 123 £ nc 1000000/1500000 14/06/95
25 May 1995 88(2)R Ad 04/05/95--------- £ si 358418@1=358418 £ ic 341682/700100
25 May 1995 88(2)R Ad 19/01/95--------- £ si 341582@1=341582 £ ic 100/341682
25 May 1995 123 £ nc 100/1000000 19/01/95
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1995 403a Declaration of satisfaction of mortgage/charge
07 Feb 1995 288 Director resigned
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23 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members
10 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1993 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/10/93; full list of members
27 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1992 363b Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
16 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned