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THE OXFORD CENTRE LIMITED

Company number 03275134

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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)
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1999 88(2)R Ad 28/01/99--------- £ si 60000@1=60000 £ ic 70000/130000
19 Feb 1999 123 £ nc 100000/140000 28/01/99
26 Nov 1998 363s Return made up to 07/11/98; change of members
23 Nov 1998 88(2)R Ad 02/11/98--------- £ si 30000@1=30000 £ ic 40000/70000
23 Nov 1998 88(2)R Ad 28/10/98--------- £ si 39900@1=39900 £ ic 100/40000
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 10000/100000 27/10/98
24 Aug 1998 AA Full accounts made up to 31 December 1997
12 Dec 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 288c Secretary's particulars changed;director's particulars changed
28 Oct 1997 288c Secretary's particulars changed;director's particulars changed
28 Oct 1997 288c Director's particulars changed
28 Oct 1997 288c Director's particulars changed
28 Oct 1997 287 Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W 0EX
28 Oct 1997 288c Director's particulars changed
17 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 88(2)R Ad 07/11/96--------- £ si 98@1=98 £ ic 2/100
18 Nov 1996 225 Accounting reference date shortened from 30/11/97 to 31/08/97
12 Nov 1996 288b Secretary resigned
07 Nov 1996 NEWINC Incorporation