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OXFORD SPIRES MANAGEMENT CO; LIMITED

Company number 02481354

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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)
20 Aug 1991 AA Full accounts made up to 31 December 1990
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06 Aug 1991 353 Location of register of members
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1991 353 Location of register of members
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12 Jun 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
05 Apr 1991 MEM/ARTS Memorandum and Articles of Association
26 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1990 288 Secretary resigned;new secretary appointed
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31 Aug 1990 288 Director resigned;new director appointed
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31 Aug 1990 287 Registered office changed on 31/08/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 31/08/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
01 Jun 1990 CERTNM Company name changed ingleby (483) LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed ingleby (483) LIMITED\certificate issued on 04/06/90
01 Jun 1990 CERTNM Company name changed\certificate issued on 01/06/90
15 Mar 1990 NEWINC Incorporation