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OXFORD EXECUTIVE CONSULTING LIMITED

Company number 01431111

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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)
05 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Dec 1991 287 Registered office changed on 24/12/91 from: 10 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 24/12/91 from: 10 old burlington street london W1X 1LA
18 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
28 Feb 1991 OC Red.of cap.+ Canc.of s/prem acc £ ic 2120739/ 1083139
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Request DocumentRed.of cap.+ Canc.of s/prem acc £ ic 2120739/ 1083139
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Jul 1990 88(2)R Ad 29/06/90--------- £ si 192810@1=192810 £ si 466667@.25=116666 £ ic 1811263/2120739
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Request DocumentAd 29/06/90--------- £ si 192810@1=192810 £ si 466667@.25=116666 £ ic 1811263/2120739
05 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 73-75 endell street london WC2H 9AJ
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Request DocumentRegistered office changed on 05/07/90 from: 73-75 endell street london WC2H 9AJ
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
28 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
13 Jun 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
13 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed