ENTHONE-OMI HOLDINGS (UK) LIMITED

Company number 00232860

Date	Type	Description	View / Download
19 Nov 1992	363(287)	Registered office changed on 19/11/92	(6 pages)
03 Nov 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
09 Oct 1992	288	Director resigned;new director appointed	(2 pages)
25 Apr 1992	363b	Return made up to 16/11/91; full list of members	(6 pages)
13 Mar 1992	AA	Full group accounts made up to 31 December 1990	(21 pages)
03 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	CERTNM	Company name changed omi holdings (GB) LIMITED\certificate issued on 01/11/91	(2 pages)
22 May 1991	288	Director resigned;new director appointed	(2 pages)
17 May 1991	363a	Return made up to 16/11/90; no change of members	(6 pages)
14 Feb 1991	AA	Full group accounts made up to 31 December 1989	(21 pages)
09 Nov 1990	244	Delivery ext'd 3 mth 31/12/89	(1 page)
24 Apr 1990	122	Recon 30/12/89	(1 page)
06 Apr 1990	123	Nc inc already adjusted 29/12/89	(1 page)
06 Apr 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1990	AA	Full group accounts made up to 31 December 1988	(24 pages)
14 Feb 1990	363	Return made up to 16/11/89; full list of members	(6 pages)
07 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1988	AA	Full group accounts made up to 31 December 1987	(22 pages)
24 Nov 1988	363	Return made up to 17/11/88; full list of members	(5 pages)
19 Nov 1987	288	Director resigned	(2 pages)
16 Nov 1987	AA	Full accounts made up to 31 December 1986	(22 pages)
12 Nov 1987	363	Return made up to 09/11/87; full list of members	(5 pages)