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OXFORD ARCHAEOTECHNICS LIMITED

Company number 02779052

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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)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
01 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
03 Mar 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
02 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
31 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jan 1995	363s	Return made up to 31/12/94; full list 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 DocumentReturn made up to 31/12/94; full list of members
14 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
26 Jul 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
26 Jul 1994	88(2)O	Ad 30/03/94--------- £ si 31062@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 31062@1
23 May 1994	363a	Return made up to 12/01/94; full list of members 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 12/01/94; full list of members
29 Apr 1994	88(2)P	Ad 30/03/94--------- £ si 31062@1=31062 £ ic 2/31064 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 31062@1=31062 £ ic 2/31064
03 Sep 1993	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
18 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
18 May 1993	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 DocumentResolutions
18 May 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Apr 1993	CERTNM	Company name changed cablemint investments LIMITED\certificate issued on 15/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cablemint investments LIMITED\certificate issued on 15/04/93
18 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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