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OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED

Company number 02418844

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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)
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 AA Accounts for a dormant company made up to 29 March 1992
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Request DocumentAccounts for a dormant company made up to 29 March 1992
08 Sep 1992 363a Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
13 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jan 1992 288 Secretary resigned;new secretary appointed
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10 Sep 1991 363a Return made up to 14/08/91; full list of members
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05 Aug 1991 287 Registered office changed on 05/08/91 from: eynsham oxford england OX8 1TL
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Request DocumentRegistered office changed on 05/08/91 from: eynsham oxford england OX8 1TL
15 Jan 1991 AA Accounts for a dormant company made up to 25 March 1990
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Request DocumentAccounts for a dormant company made up to 25 March 1990
23 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1990 287 Registered office changed on 09/03/90 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 09/03/90 from: 16 lincoln's inn fields london WC2A 3ED
28 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Nov 1989 CERTNM Company name changed mutanderis (65) LIMITED\certificate issued on 07/11/89
31 Aug 1989 NEWINC Incorporation