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OXFORD BIOMATERIALS LIMITED

Company number 04308175

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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 2002 288b Secretary resigned
28 Mar 2002 225 Accounting reference date extended from 31/10/02 to 28/02/03
12 Mar 2002 288c Director's particulars changed
09 Mar 2002 88(2)R Ad 04/03/02--------- £ si 47300@.01=473 £ ic 1146/1619
09 Mar 2002 88(2)R Ad 28/02/02--------- £ si 6600@.01=66 £ ic 1080/1146
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 88(2)R Ad 04/02/02--------- £ si 107999@.01=1079 £ ic 1/1080
22 Jan 2002 288a New director appointed
08 Jan 2002 CERTNM Company name changed deneflex LIMITED\certificate issued on 08/01/02
05 Nov 2001 CERTNM Company name changed spinox LIMITED\certificate issued on 05/11/01
01 Nov 2001 287 Registered office changed on 01/11/01 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288a New director appointed
19 Oct 2001 NEWINC Incorporation