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A & G ARCHITECTS (OXFORD) LTD

Company number 02968818

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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 Dec 1996 88(2)R Ad 25/11/96--------- £ si 1100@.1=110 £ ic 51000/51110
27 Oct 1996 363a Return made up to 16/09/96; no change of members
12 Jul 1996 AA Accounts for a small company made up to 31 January 1996
19 Apr 1996 395 Particulars of mortgage/charge
23 Oct 1995 363x Return made up to 16/09/95; full list of members
23 Oct 1995 288 Director's particulars changed
23 Oct 1995 288 Secretary's particulars changed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 14/07/95 from: 181 newfoundland road bristol avon BS2 9LU
07 Jun 1995 88(2)R Ad 13/04/95--------- £ si 49998@1=49998 £ ic 1002/51000
01 May 1995 88(2)R Ad 12/04/95--------- £ si 1000@1=1000 £ ic 2/1002
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995 123 £ nc 100000/111000 03/12/94
30 Jan 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 NEWINC Incorporation