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OXFORD PARTS LIMITED

Company number 01314091

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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)
31 Jul 1992 395 Particulars of mortgage/charge
24 Jun 1992 88(2)R Ad 26/05/92--------- £ si 2250000@.1=225000 £ ic 25000/250000
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Request DocumentAd 26/05/92--------- £ si 2250000@.1=225000 £ ic 25000/250000
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1992 122 Div 26/05/92
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24 Jun 1992 123 £ nc 25000/250000 26/05/92
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Request Document£ nc 25000/250000 26/05/92
24 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1992 AA Full accounts made up to 31 May 1991
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17 Dec 1991 363a Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
21 Nov 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
06 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
25 Sep 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
13 Jun 1989 CERTNM Company name changed allmakes parts supplies (oxford) LIMITED\certificate issued on 14/06/89
17 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
31 Oct 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
31 Oct 1988 287 Registered office changed on 31/10/88 from: unit 176 milton trading estate abingdon oxfordshire OX14 4SW
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Request DocumentRegistered office changed on 31/10/88 from: unit 176 milton trading estate abingdon oxfordshire OX14 4SW