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OXFORD METRICS PLC

Company number 03998880

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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)
05 Jan 2001 288c Director's particulars changed
10 Dec 2000 225 Accounting reference date shortened from 31/05/01 to 30/09/00
10 Dec 2000 287 Registered office changed on 10/12/00 from: carmelite 50 victoria embankment london EC4Y 0DX
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 123 Nc inc already adjusted 09/06/00
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 CERTNM Company name changed law 2155 LIMITED\certificate issued on 14/06/00
22 May 2000 NEWINC Incorporation