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OXFORD VIRTUAL MARKETS LIMITED

Company number 02563170

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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)
10 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
10 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1993 363s Return made up to 28/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 28/11/93; full list of members
20 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 May 1993 88(2)R Ad 11/03/93--------- £ si 8000@1=8000 £ ic 200/8200
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Request DocumentAd 11/03/93--------- £ si 8000@1=8000 £ ic 200/8200
08 Feb 1993 363s Return made up to 28/11/92; no change of members
  • 363(287) ‐ Registered office changed on 08/02/93
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 28/11/92; no change of members
28 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
02 Oct 1992 288 New director appointed
01 May 1992 288 New director appointed
01 May 1992 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 287 Registered office changed on 25/02/92 from: wheatsheaf yard 127 high street oxford OX1 4DF
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Request DocumentRegistered office changed on 25/02/92 from: wheatsheaf yard 127 high street oxford OX1 4DF
09 Sep 1991 88(2)R Ad 02/08/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 02/08/91--------- £ si 198@1=198 £ ic 2/200
15 Mar 1991 288 Director resigned
15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 NEWINC Incorporation