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OXFORD THAMES LIMITED

Company number 02944262

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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)
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 288a New director appointed
19 Oct 2007 288a New director appointed
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 151 & 152 18/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
28 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
11 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Dec 2006 363a Return made up to 30/06/06; full list of members; amend
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Accounts for a medium company made up to 31 December 2005