OASIS ELECTRONICS LIMITED

Company number 03275954

Date	Type	Description	View / Download
28 Mar 2001	287	Registered office changed on 28/03/01 from: liscombe park soulbury bedfordshire LU7 0JL	(1 page)
12 Dec 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 Nov 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jul 1999	363s	Return made up to 05/11/98; full list of members; amend	(6 pages)
19 Jan 1999	363s	Return made up to 05/11/98; no change of members	(4 pages)
14 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
26 Nov 1997	363s	Return made up to 05/11/97; full list of members	(6 pages)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jun 1997	88(2)R	Ad 16/11/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
29 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/01/98	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: unit 4C pury hill alderton road towcester northamptonshire NN12 7LS	(1 page)
09 Nov 1996	287	Registered office changed on 09/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Nov 1996	288b	Director resigned	(1 page)
09 Nov 1996	288b	Secretary resigned	(1 page)
09 Nov 1996	288a	New secretary appointed	(2 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	NEWINC	Incorporation	(13 pages)

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