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OMYA UK LIMITED

Company number 00436591

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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)
16 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 13/06/89; full list of members
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 CERTNM Company name changed croxton & garry LIMITED\certificate issued on 28/03/89
16 Mar 1989 PUC 2 Wd 03/03/89 ad 27/01/89--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
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Request DocumentWd 03/03/89 ad 27/01/89--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Feb 1989 123 £ nc 3000000/6000000
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Request Document£ nc 3000000/6000000
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 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 DocumentNew director appointed
17 Aug 1988 PUC 2 Wd 04/07/88 ad 30/06/88--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
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Request DocumentWd 04/07/88 ad 30/06/88--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 2000000/3000000
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Request Document£ nc 2000000/3000000
15 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
15 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
11 Jun 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987