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ONCOCENE LIMITED

Company number 02673800

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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)
10 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1992 88(2)O Ad 16/03/92--------- £ si 2475480@.1
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Request DocumentAd 16/03/92--------- £ si 2475480@.1
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1992 88(2)P Ad 16/03/92--------- £ si 2475480@.1=247548 £ ic 2/247550
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Request DocumentAd 16/03/92--------- £ si 2475480@.1=247548 £ ic 2/247550
09 Apr 1992 288 New director appointed
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03 Apr 1992 MA Memorandum and Articles of Association
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31 Mar 1992 122 S-div 26/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 1992 123 £ nc 275050/1250000 26/03/92
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Request Document£ nc 275050/1250000 26/03/92
26 Mar 1992 288 New director appointed
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25 Mar 1992 122 Div 06/03/92
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25 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1992 288 Secretary resigned;new secretary appointed
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25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 287 Registered office changed on 25/03/92 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 25/03/92 from: mitre house 160 aldersgate street london EC1A 4DD
25 Mar 1992 123 Nc inc already adjusted 06/03/92
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Request DocumentNc inc already adjusted 06/03/92
25 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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25 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Mar 1992 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