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OXFORD AVIATION HOLDINGS LIMITED

Company number 03394796

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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 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned;director resigned
07 Aug 2002 MISC Aud res - section 394
16 Jul 2002 363s Return made up to 30/06/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002 288b Director resigned
24 Dec 2001 288a New director appointed
21 Dec 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Jul 2001 288c Director's particulars changed
30 Apr 2001 288b Secretary resigned;director resigned
30 Apr 2001 288a New secretary appointed;new director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 30/06/00; full list of members
09 Aug 2000 403a Declaration of satisfaction of mortgage/charge
09 Aug 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 288b Director resigned
17 Mar 2000 288b Director resigned
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association