OXFORD ANALYTICA LIMITED

Company number 01196703

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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)
15 Mar 1995 288 Secretary resigned;new secretary appointed
19 Jan 1995 AA Full accounts made up to 31 December 1993
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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22 Dec 1994 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 22/12/94
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21 Apr 1994 AA Full accounts made up to 31 December 1992
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09 Feb 1994 395 Particulars of mortgage/charge
07 Feb 1994 395 Particulars of mortgage/charge
11 Jan 1994 363s Return made up to 31/12/93; full list of members
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24 Jun 1993 288 Director resigned
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17 May 1993 MEM/ARTS Memorandum and Articles of Association
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1993 AA Full accounts made up to 30 June 1992
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11 Feb 1993 AA Full accounts made up to 30 June 1991
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11 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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02 Dec 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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19 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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11 Sep 1991 AA Full accounts made up to 30 June 1990
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24 Apr 1991 288 New director appointed
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12 Apr 1991 288 Secretary resigned;new secretary appointed
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28 Mar 1991 AA Full accounts made up to 30 June 1989
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14 Mar 1991 363a Return made up to 31/12/90; full list of members
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06 Apr 1990 363 Return made up to 31/12/89; no change of members
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27 Sep 1989 AA Accounts for a small company made up to 30 June 1988
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02 Jun 1989 288 Director resigned
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02 Jun 1989 363 Return made up to 31/12/88; no change of members
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