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OXFORD DIFFRACTION LIMITED

Company number 04020656

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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)
21 Jan 2004 88(2)R Ad 12/01/04--------- £ si 50@.1=5 £ ic 9615/9620
15 Aug 2003 88(2)R Ad 31/07/03--------- £ si 50@.1=5 £ ic 9610/9615
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
01 Jul 2003 363s Return made up to 23/06/03; full list of members
01 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
17 Feb 2003 88(2)R Ad 30/01/03--------- £ si 50@.1=5 £ ic 9610/9615
23 Sep 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 88(2)R Ad 02/07/02--------- £ si 100@.1=10 £ ic 9600/9610
08 Jul 2002 363s Return made up to 23/06/02; full list of members
19 Sep 2001 AA Accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 23/06/01; full list of members
20 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 88(3) Particulars of contract relating to shares
19 Jun 2001 88(2)R Ad 01/05/01--------- £ si 36000@.1=3600 £ ic 6000/9600
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 01/05/01--------- £ si 14000@.1=1400 £ ic 4600/6000
19 Jun 2001 88(2)R Ad 01/05/01--------- £ si 10000@.1=1000 £ ic 3600/4600
24 May 2001 288a New director appointed
16 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 88(2)R Ad 01/05/01--------- £ si 23000@.1=2300 £ ic 1300/3600
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association