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OXFORD ADVANCED SURFACES LIMITED

Company number 05846542

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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)
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 363a Return made up to 14/06/07; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 06/09/06--------- £ si 69500@.01=695 £ ic 850/1545
22 Sep 2006 88(2)R Ad 06/09/06--------- £ si 42500@.01=425 £ ic 425/850
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 88(2)R Ad 07/08/06--------- £ si 42300@.01=423 £ ic 2/425
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 123 Nc inc already adjusted 07/08/06
04 Sep 2006 122 Div s-div 07/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 CERTNM Company name changed m&r 1016 LIMITED\certificate issued on 11/08/06
14 Jun 2006 NEWINC Incorporation