OXFORD INSTRUMENTS INNOVATION LIMITED

Company Documents

DateDescription
02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/08/147 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 1

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20/03/1420 March 2014 SOLVENCY STATEMENT DATED 10/03/14

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20/03/1420 March 2014 REDUCE ISSUED CAPITAL 10/03/2014

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20/03/1420 March 2014 STATEMENT BY DIRECTORS

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04/03/144 March 2014 CONSOLIDATION
18/02/14

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/07/1128 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/07/1019 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009

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22/07/0922 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXFORDSHIRE OX29 4TL

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 COMPANY NAME CHANGED
OXINDORM TWO LIMITED
CERTIFICATE ISSUED ON 11/04/06

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 COMPANY NAME CHANGED
OXFORD SONICAID LIMITED
CERTIFICATE ISSUED ON 03/03/05

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/08/0216 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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15/08/0115 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXON OX8 1TL

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/08/987 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 SECRETARY'S PARTICULARS CHANGED

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95

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08/08/958 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 SECRETARY'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/94

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27/08/9327 August 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/92

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07/09/927 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 DIRECTOR RESIGNED

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 DIRECTOR RESIGNED

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24/06/9224 June 1992 EXEMPTION FROM APPOINTING AUDITORS 06/06/92

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21/06/9221 June 1992 DIRECTOR'S PARTICULARS CHANGED

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/01/925 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9114 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9110 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
EYNSHAM
OXFORD
OX8 1YL

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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12/11/9012 November 1990 DIRECTOR'S PARTICULARS CHANGED

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25/10/9025 October 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 S8OA,252,366A,386 21/08/90

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12/09/9012 September 1990 DIRECTOR RESIGNED

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13/08/9013 August 1990 DIRECTOR RESIGNED

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
OSNEY MEAD
OXFORD
OX2 0ES

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 26/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 27/03/88

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8820 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 DIRECTOR RESIGNED

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27/01/8827 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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11/11/8711 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/874 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 COMPANY NAME CHANGED
SONICAID LIMITED
CERTIFICATE ISSUED ON 27/10/87

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20/10/8720 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8720 October 1987 DIRECTOR RESIGNED

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23/09/8723 September 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 DIRECTOR'S PARTICULARS CHANGED

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23/09/8723 September 1987 NEW SECRETARY APPOINTED

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23/09/8723 September 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM:
QUARRY LANE
CHICHESTER
W SUSSEX
PO19 2LP

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11/08/8711 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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15/04/8715 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/12/861 December 1986 GAZETTABLE DOCUMENT

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18/10/8618 October 1986 DIRECTOR RESIGNED

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06/06/866 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/08/847 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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06/06/846 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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29/04/8329 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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28/08/8128 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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15/04/5815 April 1958 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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