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OXSENSIS LIMITED

Company number 04894975

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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)
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
02 Jul 2004 SA Statement of affairs
26 Apr 2004 88(3) Particulars of contract relating to shares
26 Apr 2004 88(2)R Ad 23/03/04-24/03/04 £ si 621@1=621 £ ic 575/1196
23 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
01 Apr 2004 88(2)R Ad 12/02/04--------- £ si 465@1=465 £ ic 110/575
01 Apr 2004 123 Nc inc already adjusted 23/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 88(2)R Ad 25/02/04--------- £ si 10@1=10 £ ic 100/110
25 Feb 2004 88(2)R Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003 288a New director appointed
27 Oct 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Sep 2003 NEWINC Incorporation