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THE OXFORD GROUP CONSULTING AND TRAINING LIMITED

Company number 02828084

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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)
13 Jun 1994 88(2)R Ad 17/05/94--------- £ si 99000@.1=9900 £ ic 450100/460000
13 Jun 1994 122 S-div 17/05/94
08 Apr 1994 395 Particulars of mortgage/charge
29 Oct 1993 88(2)O Ad 31/08/93--------- £ si 450000@1
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Request DocumentAd 31/08/93--------- £ si 450000@1
29 Oct 1993 SA Statement of affairs
24 Sep 1993 88(2)P Ad 31/08/93--------- £ si 450000@1=450000 £ ic 100/450100
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 31/08/93--------- £ si 450000@1=450000 £ ic 100/450100
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1993 123 Nc inc already adjusted 31/08/93
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Request DocumentNc inc already adjusted 31/08/93
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 88(2)R Ad 23/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/07/93--------- £ si 98@1=98 £ ic 2/100
08 Jul 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 287 Registered office changed on 30/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 30/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jun 1993 NEWINC Incorporation