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OXYGENATE LIMITED

Company number 05530574

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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)
31 Mar 2007 288b Secretary resigned;director resigned
19 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
27 Feb 2007 363s Return made up to 08/08/06; full list of members
15 Feb 2007 88(2)R Ad 01/05/06--------- £ si 90@1=90 £ ic 89/179
15 Feb 2007 225 Accounting reference date shortened from 31/08/06 to 31/05/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 123 £ nc 1000/8000 08/08/05
06 Jul 2006 88(2)R Ad 22/08/05--------- £ si 88@1=88 £ ic 1/89
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288b Director resigned
08 Aug 2005 NEWINC Incorporation