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OXFORD INSTRUMENTS UK 2013 LIMITED

Company number 08384685

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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)
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • USD 1
25 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 2013 MAR Re-registration of Memorandum and Articles
25 Mar 2013 RR06 Re-registration from a private unlimited company to a private limited company
25 Mar 2013 CERT1 Certificate of re-registration from Unlimited to Limited
18 Mar 2013 TM01 Termination of appointment of Susan Johnson-Brett as a director
14 Mar 2013 TM02 Termination of appointment of Alison Richards as a secretary
14 Mar 2013 AP01 Appointment of Mr Kevin James Boyd as a director
14 Mar 2013 AP01 Appointment of Mr David Jonathan Flint as a director
14 Mar 2013 AP01 Appointment of Mr Charles John Arthur Holroyd as a director
14 Mar 2013 AP03 Appointment of Mrs Susan Karen Johnson-Brett as a secretary
14 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
01 Feb 2013 NEWINC Incorporation