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OXOID LIMITED

Company number 03291857

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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 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
01 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 21/05/04--------- £ si 10147457@1=10147457 £ ic 20862500/31009957
09 Jun 2004 123 Nc inc already adjusted 21/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 353 Location of register of members
24 May 2004 AUD Auditor's resignation
22 Dec 2003 363s Return made up to 09/12/03; full list of members
21 Aug 2003 395 Particulars of mortgage/charge
08 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288c Director's particulars changed
07 Jan 2003 288c Director's particulars changed
20 Dec 2002 363s Return made up to 09/12/02; full list of members
04 Oct 2002 288a New director appointed
29 Jul 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288a New director appointed