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OXONICA MATERIALS LIMITED

Company number 03533639

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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)
06 May 2003 88(2)R Ad 23/04/03--------- £ si 27@.01 £ ic 191/191
06 May 2003 88(2)R Ad 25/09/02--------- £ si 39@.01 £ ic 191/191
06 May 2003 88(2)R Ad 25/09/02--------- £ si 200@.01=2 £ ic 189/191
06 May 2003 88(2)R Ad 23/04/03--------- £ si 200@.01=2 £ ic 187/189
06 May 2003 88(2)R Ad 25/09/02--------- £ si 200@.01=2 £ ic 185/187
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
07 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 88(2)R Ad 07/06/02--------- £ si 5862@.01=58 £ ic 127/185
07 Aug 2002 123 Nc inc already adjusted 31/05/02
07 Aug 2002 88(2)R Ad 07/06/02--------- £ si 221@.01=2 £ ic 125/127
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 363s Return made up to 24/03/02; full list of members
30 May 2002 288a New director appointed
20 May 2002 395 Particulars of mortgage/charge