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OXITEC LIMITED

Company number 04512301

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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 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288b Appointment terminated secretary wcphd secretaries LIMITED
24 Jun 2009 288a Secretary appointed andrew peter stewart meyrick
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288a Director appointed hadyn st pierre parry
29 Apr 2009 288b Appointment terminated director christopher upton
29 Apr 2009 288b Appointment terminated director robert rickman
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 12/11/2008
22 Sep 2008 363a Return made up to 15/08/08; full list of members
19 Sep 2008 288a Director appointed dr david james buckeridge
11 Sep 2008 88(2) Ad 19/08/08\gbp si 440@0.01=4.4\gbp ic 2613/2617.4\
07 Apr 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
15 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
25 Sep 2007 288b Director resigned
25 Sep 2007 88(2)R Ad 04/09/07--------- £ si 42857@.01=428 £ ic 2185/2613
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association