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OXFORD MOLECULAR LIMITED

Company number 02363378

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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)
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Director resigned
24 May 2000 288b Secretary resigned;director resigned
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 May 2000 395 Particulars of mortgage/charge
27 Oct 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 04/01/99; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 88(2)R Ad 12/02/98--------- £ si 1175@.01=11 £ ic 32067/32078
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
04 Feb 1998 363s Return made up to 04/01/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 288b Director resigned
26 Aug 1997 288c Director's particulars changed
28 Jul 1997 88(2)R Ad 30/06/97--------- £ si 132500@.01=1325 £ ic 30742/32067
28 Jul 1997 88(2)R Ad 30/05/97--------- £ si 36159@.01=361 £ ic 30381/30742
08 Jun 1997 MEM/ARTS Memorandum and Articles of Association
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 288c Director's particulars changed
18 Feb 1997 363s Return made up to 04/01/97; full list of members
23 Dec 1996 88(2)R Ad 25/11/96--------- £ si 15000@.01=150 £ ic 30728/30878
26 Nov 1996 403a Declaration of satisfaction of mortgage/charge
27 Oct 1996 AA Full accounts made up to 31 December 1995