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OXERA SERVICES LIMITED

Company number 02589623

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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)
11 Sep 1992 363s Return made up to 07/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/92; full list of members
02 May 1991 MEM/ARTS Memorandum and Articles of Association
30 Apr 1991 287 Registered office changed on 30/04/91 from: 50 lincoln's inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/91 from: 50 lincoln's inn fields london WC2A 3PF
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 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
30 Apr 1991 288 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 DocumentDirector resigned;new director appointed
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1991 CERTNM Company name changed tankcroft LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed tankcroft LIMITED\certificate issued on 28/03/91
07 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation