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FISHER SCIENTIFIC OXOID HOLDINGS LTD

Company number 05565793

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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)
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
11 Oct 2007 363a Return made up to 16/09/07; full list of members
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
26 Jul 2007 353 Location of register of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: bishop meadow road loughborough LE11 5RG
09 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
14 Nov 2006 363s Return made up to 16/09/06; full list of members
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
30 Jan 2006 288b Director resigned
16 Sep 2005 288b Secretary resigned