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OMORI MACHINERY UK LTD

Company number 00392399

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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)
06 May 2010 CH01 Director's details changed for Joop Anton Weijers on 2 October 2009
06 May 2010 CH01 Director's details changed for Mr Jeroen Herman Hubertus Mulder on 2 October 2009
06 May 2010 CH03 Secretary's details changed for Mr Hendrikus Gerardus Maria Baalhuis on 12 April 2007
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re pledge of shares 21/09/2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 288c Director and secretary's change of particulars / hendrikus baalhuis / 02/09/2009
02 Sep 2009 288c Director's change of particulars / jeroen mulder / 02/09/2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from bankfield court ferryview business park commercial road, bromborough wirral merseyside CH62 3NL united kingdom
26 Mar 2009 353 Location of register of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 25/03/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from mulberry road rock ferry birkenhead merseyside CH42 3YA
02 Apr 2008 353 Location of register of members
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 363a Return made up to 25/03/07; full list of members
01 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned;director resigned
01 May 2007 288b Director resigned
04 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
19 Feb 2007 CERTNM Company name changed selo-bollans LIMITED\certificate issued on 19/02/07