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OXFORD CAPITAL PARTNERS HOLDINGS LIMITED

Company number 03696339

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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)
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1999 123 £ nc 100/1000000 15/03/99
12 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
17 Mar 1999 288b Director resigned
26 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed;new director appointed
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 287 Registered office changed on 15/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 CERTNM Company name changed kirkmore LIMITED\certificate issued on 03/02/99
18 Jan 1999 NEWINC Incorporation