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MOLECULAR OXYGEN LIMITED

Company number 04056957

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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)
14 Sep 2006 AA Full accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 09/08/06; full list of members
01 Sep 2005 AA Full accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 363s Return made up to 09/08/04; full list of members
19 Aug 2004 123 Nc inc already adjusted 31/03/03
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 88(2)R Ad 31/03/03--------- £ si 99900@1
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
16 Aug 2004 AA Full accounts made up to 31 March 2004
16 Aug 2004 AUD Auditor's resignation
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 22/08/03; full list of members
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288a New secretary appointed
07 Feb 2003 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 22/08/02; change of members
04 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
05 Dec 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 288b Secretary resigned;director resigned
15 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed