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ADVANCED OXIDATION LIMITED

Company number 04251061

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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)
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
31 Jul 2008 363a Return made up to 12/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from the old carriage works moresk road ruro cornwall TR1 1DG
22 Apr 2008 395 Duplicate mortgage certificatecharge no:5
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Jan 2008 AA Accounts for a small company made up to 31 December 2006
13 Dec 2007 288b Director resigned
07 Sep 2007 363s Return made up to 12/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 2007 88(2)R Ad 14/12/06--------- £ si 16666@1=16666 £ ic 206580/223246
17 Aug 2007 88(2)R Ad 10/10/06--------- £ si 17870@1=17870 £ ic 188710/206580
17 Jun 2007 88(2)R Ad 15/03/07--------- £ si 150000@1=150000 £ ic 72166/222166
02 Jun 2007 88(2)R Ad 10/10/06--------- £ si 16790@1=16790 £ ic 55376/72166
02 Jun 2007 88(2)R Ad 14/12/06--------- £ si 16666@1=16666 £ ic 38710/55376
21 Apr 2007 123 Nc inc already adjusted 30/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New secretary appointed
03 Feb 2007 287 Registered office changed on 03/02/07 from: unit 10 parkengue kernick penryn cornwall TR10 9EP
03 Feb 2007 288b Secretary resigned;director resigned
07 Jan 2007 287 Registered office changed on 07/01/07 from: buchanan house maes y waun chirk wrexham LL14 5NE
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005