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OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

Company number 08409646

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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)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with 618 of the act, the 1 ordinary share of £1 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each, with such shares having the same rights and being subject to the same restrictions as the existing ordinary share of £1 in the capital of the company as set out in the company's articles of association for the time being. 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That, in accordance with 618 of the act, the 1 ordinary share of £1 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each, with such shares having the same rights and being subject to the same restrictions as the existing ordinary share of £1 in the capital of the company as set out in the company's articles of association for the time being. 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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