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OXFORD ARCHAEOLOGICAL ASSOCIATES LIMITED

Company number 02120173

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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)
01 Sep 1988 CERTNM Company name changed\certificate issued on 01/09/88
01 Jun 1988 PUC 2 Wd 19/04/88 ad 25/03/88--------- £ si 900@1=900 £ ic 11300/12200
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18 May 1988 88(3) Particulars of contract relating to shares
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06 Apr 1988 PUC 2 Wd 28/03/88 ad 21/12/87--------- £ si 5700@1=5700 £ ic 5600/11300
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06 Apr 1988 PUC 3 Wd 28/03/88 ad 21/12/87--------- £ si 5500@1=5500 £ ic 100/5600
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06 Apr 1988 123 Nc inc already adjusted
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06 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1987 PUC 2 Wd 09/11/87 ad 23/10/87--------- £ si 98@1=98 £ ic 2/100
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13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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13 Nov 1987 287 Registered office changed on 13/11/87 from: 93 st. Mary's road oxford OX4 1QD
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14 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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14 Aug 1987 287 Registered office changed on 14/08/87 from: churchill house 2 broadway kettering northants
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14 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1987 CERTNM Company name changed zoidings LIMITED\certificate issued on 10/08/87
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07 Aug 1987 CERTNM Company name changed\certificate issued on 07/08/87
06 Apr 1987 CERTINC Certificate of Incorporation
06 Apr 1987 NEWINC Incorporation