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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)
22 Mar 2002 288a New director appointed
09 Mar 2002 88(2)R Ad 19/02/02--------- £ si 85@.01 £ ic 308/308
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
31 Dec 2001 88(2)R Ad 31/10/01--------- £ si 187@1=187 £ ic 121/308
03 Dec 2001 88(2)R Ad 30/09/01--------- £ si 270@.01=2 £ ic 119/121
18 Sep 2001 88(2)R Ad 16/08/01-07/09/01 £ si 283@.01=2 £ ic 117/119
05 Sep 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 88(2)R Ad 10/07/01--------- £ si 623@.01=6 £ ic 111/117
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New director appointed
24 May 2001 88(2)R Ad 03/04/01--------- £ si 200@.01=2 £ ic 109/111
24 May 2001 88(2)R Ad 03/04/01--------- £ si 125@.01=1 £ ic 108/109
24 May 2001 288a New director appointed
21 May 2001 363s Return made up to 24/03/01; full list of members
03 Apr 2001 88(2)R Ad 13/10/00--------- £ si 250@.01=2 £ ic 105/107
03 Apr 2001 88(2)R Ad 13/10/00--------- £ si 250@.01=2 £ ic 103/105
03 Apr 2001 88(2)R Ad 28/09/00--------- £ si 500@.01=5 £ ic 98/103
22 Mar 2001 288b Director resigned
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Mar 2001 123 £ nc 100/1000 21/02/01
06 Mar 2001 CERTNM Company name changed nanox LIMITED\certificate issued on 06/03/01
24 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Oct 2000 288a New director appointed