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OXFORD DIFFRACTION LIMITED

Company number 04020656

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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)
07 Aug 2006 88(2)R Ad 28/07/06--------- £ si 50@.1=5 £ ic 10491/10496
03 Aug 2006 88(2)R Ad 21/07/06-31/07/06 £ si 1025@.1=102 £ ic 10389/10491
03 Aug 2006 88(2)R Ad 25/07/06--------- £ si 75@.1=7 £ ic 10382/10389
21 Jul 2006 363s Return made up to 23/06/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 288a New director appointed
22 Jun 2006 288b Director resigned
26 Aug 2005 88(2)R Ad 05/08/05--------- £ si 25@.1=2 £ ic 10380/10382
10 Aug 2005 88(2)R Ad 16/07/05--------- £ si 100@.1=10 £ ic 10370/10380
20 Jul 2005 AA Accounts for a small company made up to 31 December 2004
20 Jul 2005 363s Return made up to 23/06/05; full list of members
17 Feb 2005 88(2)R Ad 31/01/05--------- £ si 25@.1=2 £ ic 10362/10364
03 Feb 2005 88(2)R Ad 24/01/05--------- £ si 25@.1=2 £ ic 10360/10362
08 Dec 2004 88(2)R Ad 18/11/04--------- £ si 200@.1=20 £ ic 10340/10360
08 Dec 2004 88(2)R Ad 18/11/04--------- £ si 6958@.1=695 £ ic 9645/10340
08 Dec 2004 123 Nc inc already adjusted 18/11/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 AA Accounts for a small company made up to 31 December 2003
25 Jun 2004 363s Return made up to 23/06/04; full list of members
25 Jun 2004 363(288) Director's particulars changed
25 Jun 2004 363(190) Location of debenture register address changed
21 Apr 2004 88(2)R Ad 31/03/04--------- £ si 150@.1=15 £ ic 9630/9645
05 Apr 2004 88(2)R Ad 19/03/04--------- £ si 100@.1=10 £ ic 9620/9630