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OXFORD-CAMBRIDGE INTERNATIONAL (UK) LIMITED

Company number 02754315

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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)
15 Mar 1996 288 Secretary resigned
15 Mar 1996 287 Registered office changed on 15/03/96 from: 71 bridge street cambridge CB2 1UR
09 Oct 1995 288 New secretary appointed
09 Oct 1995 363s Return made up to 08/10/95; full list of members
01 Sep 1995 AA Accounts for a small company made up to 31 October 1994
18 Aug 1995 288 Director resigned
01 Mar 1995 287 Registered office changed on 01/03/95 from: 1 jackson road oxford OX2 7TP
07 Jan 1995 363s Return made up to 08/10/94; full list of members
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07 Jan 1995 288 New director appointed
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23 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 288 New director appointed
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15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
15 Oct 1993 363(288) Secretary resigned;director resigned
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18 Jun 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1993 123 £ nc 20000/800000 08/12/92
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Request Document£ nc 20000/800000 08/12/92
12 Nov 1992 MA Memorandum and Articles of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1992 123 £ nc 1000/20000 08/10/92
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19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 19/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Oct 1992 NEWINC Incorporation
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