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OXFORD AVIATION HOLDINGS LIMITED

Company number 03394796

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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)
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Sep 1999 AA Full group accounts made up to 29 December 1998
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jul 1999 169 £ ic 30000/29500 23/06/99 £ sr 5000@.1=500
23 Mar 1999 225 Accounting reference date extended from 30/06/98 to 29/12/98
03 Sep 1998 288a New secretary appointed
03 Sep 1998 363b Return made up to 30/06/98; full list of members
03 Dec 1997 CERTNM Company name changed cse holdings LIMITED\certificate issued on 04/12/97
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New director appointed
13 Oct 1997 123 Nc inc already adjusted 22/07/97
20 Aug 1997 MEM/ARTS Memorandum and Articles of Association
13 Aug 1997 CERTNM Company name changed pinco 941 LIMITED\certificate issued on 14/08/97
05 Aug 1997 88(2)R Ad 22/07/97--------- £ si 311098@.1=31109 £ ic 1/31110
05 Aug 1997 123 £ nc 1000/33333 18/07/97
05 Aug 1997 122 S-div 22/07/97
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 287 Registered office changed on 05/08/97 from: 41 park square leeds LS1 2NS