OXENWOOD GP LIMITED filing history - Find and update company information - GOV.UK

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OXENWOOD GP LIMITED

Company number 08906385

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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)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Harold Raymond Mould as a director on 5 September 2014	View PDF Appointment of Mr Harold Raymond Mould as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CERTNM	Company name changed oxenwood properties LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	View PDF Company name changed oxenwood properties LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AD01	Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 June 2014	View PDF Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 2	View PDF Incorporation Statement of capital on 2014-02-21 GBP 2 - link opens in a new window - 43 pages (43 pages)

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