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OXINIA LIMITED

Company number 03217987

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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)
18 Sep 1996	CERTNM	Company name changed younginsure LIMITED\certificate issued on 19/09/96	View PDF Company name changed younginsure LIMITED\certificate issued on 19/09/96 - link opens in a new window - 3 pages (3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 25 pages (25 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	View PDF Accounting reference date extended from 30/06/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
28 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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