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OXFORD PHARMA HOLDING LIMITED

Company number 03954193

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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)
29 Apr 2003 AA Total exemption full accounts made up to 31 March 2003
23 Mar 2003 363a Return made up to 17/03/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
14 Oct 2002 288c Secretary's particulars changed
10 Sep 2002 AA Total exemption full accounts made up to 31 March 2001
16 Jul 2002 88(2)R Ad 03/07/02--------- £ si 99000@1=99000 £ ic 1000/100000
16 Jul 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
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 123 £ nc 1000/100000 03/07/02
16 Jul 2002 363a Return made up to 17/03/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 4 wilsford close lower earley reading berkshire RG6 4BP
18 Feb 2002 363s Return made up to 17/03/01; full list of members
18 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 2001 CERTNM Company name changed hydratrade LIMITED\certificate issued on 05/12/01
02 Oct 2001 DISS6 Strike-off action suspended
11 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 287 Registered office changed on 27/03/01 from: 21 st thomas street bristol BS1 6JS
27 Mar 2001 288a New secretary appointed
17 Mar 2000 NEWINC Incorporation