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) |
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25 Mar 2013 | SH19 |
Statement of capital on 25 March 2013
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25 Mar 2013 | RESOLUTIONS |
Resolutions
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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 |