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OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED

Company number 06535207

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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)
20 Feb 2009 88(3) Particulars of contract relating to shares
20 Feb 2009 88(2) Ad 31/03/08\usd si 59999999@1=59999999\usd ic 34000001/94000000\
20 Feb 2009 88(2) Ad 23/01/09\usd si 34000000@1=34000000\usd ic 1/34000001\
20 Feb 2009 123 Nc inc already adjusted 23/01/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 288c Secretary's change of particulars / susan johnson brett / 05/11/2008
02 Jun 2008 288c Director's change of particulars / david flint / 02/06/2008
30 Apr 2008 287 Registered office changed on 30/04/2008 from tubney woods abingdon oxon OX13 5QZ
29 Apr 2008 288c Secretary's change of particulars / susan johnson brett / 21/04/2008
18 Apr 2008 288a Director appointed david jonathan flint
18 Apr 2008 288a Director appointed charles john arthur holroyd
14 Apr 2008 288b Appointment terminated director laytons management LIMITED
14 Apr 2008 288b Appointment terminated secretary laytons secretaries LIMITED
14 Apr 2008 288a Director appointed kevin james boyd
14 Apr 2008 288a Secretary appointed susan karen johnson brett
14 Mar 2008 NEWINC Incorporation