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OIAX LIMITED

Company number 04043020

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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)
15 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Oct 2005 SA Statement of affairs
18 Oct 2005 88(2)R Ad 10/05/05--------- £ si 39682539@.01
15 Aug 2005 363s Return made up to 25/07/05; full list of members
25 May 2005 AA Full accounts made up to 31 October 2004
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 CERTNM Company name changed emdextrade PLC.\certificate issued on 10/05/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 October 2003
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004 287 Registered office changed on 04/05/04 from: 1 the green, richmond, surrey TW9 1PL
13 Nov 2003 88(2)R Ad 22/10/03--------- £ si 4444444@.01=44444 £ ic 1000000/1044444
19 Oct 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2003 288a New director appointed
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 288b Director resigned
02 Jun 2003 AA Group of companies' accounts made up to 31 October 2002
13 May 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: fraser house, 29 albemarle street, london, W1S 4JB
28 Jan 2003 288a New secretary appointed
07 Aug 2002 363a Return made up to 25/07/02; full list of members
31 Jul 2002 288c Director's particulars changed