OXFORD CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CORPORATE SECRETARY APPOINTED OXFORD CORPORATE SERVICES LIMITED |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY BATTLEBRIDGE SECRETARIES LIMITED |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL / 21/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL / 28/06/2010 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 01/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 22/04/2008 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0718 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0718 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | REREG PLC-PRI 09/10/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: GLEBE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND |
| 18/06/0318 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED 21ST CENTURY REMOTE TECHNOLOGY G ROUP PLC CERTIFICATE ISSUED ON 16/06/03 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | APPLICATION COMMENCE BUSINESS |
| 07/08/027 August 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 1 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX8 6BE |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED 21ST CENTURY DINING PLC CERTIFICATE ISSUED ON 24/07/02 |
| 11/07/0211 July 2002 | RE 390 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | VARYING SHARE RIGHTS AND NAMES 21/09/99 |
| 14/03/0014 March 2000 | S-DIV 21/09/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: UNIT 8 DORMER ROAD THAME OXFORDSHIRE OX9 3UD |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED TWINS HOLDINGS PLC CERTIFICATE ISSUED ON 27/08/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | PROSPECTUS |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 19/08/98 |
| 26/08/9826 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 05/08/985 August 1998 | SUB DIV SHARES 28/07/98 |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 28/07/98 |
| 05/08/985 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | S-DIV 28/07/98 |
| 05/08/985 August 1998 | ﾽ NC 1000/1200000 28/07/98 |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 31/07/9831 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/9831 July 1998 | AUDITORS' REPORT |
| 31/07/9831 July 1998 | AUDITORS' STATEMENT |
| 31/07/9831 July 1998 | BALANCE SHEET |
| 31/07/9831 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/9831 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/9831 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/9831 July 1998 | REREGISTRATION PRI-PLC 29/07/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED BREAKFORMAT LIMITED CERTIFICATE ISSUED ON 29/07/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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