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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)
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1989 123 £ nc 6000/20000
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Request Document£ nc 6000/20000
18 Sep 1989 288 New director appointed
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04 Sep 1989 287 Registered office changed on 04/09/89 from: chamberlain house st. Aldates courtyard 38 st aldates oxford , OX1 1BN
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Request DocumentRegistered office changed on 04/09/89 from: chamberlain house st. Aldates courtyard 38 st aldates oxford , OX1 1BN
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 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
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Aug 1989 287 Registered office changed on 18/08/89 from: sovereign house south parade, leeds. LS1 1HQ
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Request DocumentRegistered office changed on 18/08/89 from: sovereign house south parade, leeds. LS1 1HQ
18 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989 122 Div
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17 Aug 1989 123 £ nc 100/6000
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Request Document£ nc 100/6000
10 Jul 1989 CERTNM Company name changed primechime LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed primechime LIMITED\certificate issued on 11/07/89
10 Jul 1989 287 Registered office changed on 10/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 NEWINC Incorporation