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OXOID 2000 LIMITED

Company number 03977331

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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)
18 Oct 2006 288b Director resigned
12 Sep 2006 AA Group of companies' accounts made up to 31 December 2004
24 Apr 2006 363a Return made up to 20/04/06; full list of members
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Apr 2005 363s Return made up to 20/04/05; full list of members
18 Apr 2005 288c Secretary's particulars changed
15 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
01 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 21/05/04--------- £ si 750449@.01=7504 £ ic 38510/46014
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 21/05/04--------- £ si 460666@.01=4606 £ ic 33904/38510
09 Jun 2004 123 Nc inc already adjusted 21/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 353 Location of register of members