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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)
28 Dec 1995 363s Return made up to 31/12/95; full list of members
27 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
15 Mar 1995 288 Secretary resigned;new secretary appointed
19 Jan 1995 AA Full accounts made up to 31 December 1993
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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Request DocumentReturn made up to 31/12/94; full list of members
21 Apr 1994 AA Full accounts made up to 31 December 1992
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
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
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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Request DocumentFull accounts made up to 30 June 1992
11 Feb 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
02 Dec 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
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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Request DocumentReturn made up to 31/12/91; no change of members
11 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Apr 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
27 Sep 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
02 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned