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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)
17 Dec 1992 288 New director 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 DocumentNew director appointed
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
06 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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06 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1992 88(2)R Ad 27/03/92--------- £ si 213674@.01=2136 £ ic 11137/13273
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Request DocumentAd 27/03/92--------- £ si 213674@.01=2136 £ ic 11137/13273
25 Feb 1992 363s Return made up to 04/01/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/92
17 Jan 1992 88(2)R Ad 11/12/91--------- £ si 106838@.01=1068 £ ic 10070/11138
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15 Jan 1992 353 Location of register of members
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15 Jan 1992 325 Location of register of directors' interests
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18 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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18 Dec 1991 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Dec 1991 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Dec 1991 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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18 Dec 1991 88(2)R Ad 19/11/91--------- £ si 106838@.01=1068 £ ic 9002/10070
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18 Dec 1991 123 £ nc 20000/24274 19/11/91
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Request Document£ nc 20000/24274 19/11/91
18 Oct 1991 AA Accounts for a small company made up to 31 December 1990
16 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1991 AA Accounts for a small company made up to 31 December 1989
11 Feb 1991 363a Return made up to 04/01/91; full list of members
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1989 288 New director appointed
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21 Sep 1989 88(2)R Wd 14/09/89 ad 02/08/89--------- premium £ si 900000@.01=9000 £ ic 2/9002
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Request DocumentWd 14/09/89 ad 02/08/89--------- premium £ si 900000@.01=9000 £ ic 2/9002
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions