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OM PIMESPO (UK) LIMITED

Company number 01131703

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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)
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jul 1998 123 £ nc 500000/2500000 23/06/98
30 Apr 1998 363s Return made up to 31/03/98; no change of members
31 Dec 1997 CERTNM Company name changed fiat om pimespo materials handli ng LIMITED\certificate issued on 31/12/97
23 Dec 1997 288a New director appointed
17 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
28 Jun 1997 288b Director resigned
30 Apr 1997 363s Return made up to 31/03/97; full list of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
13 Apr 1996 363s Return made up to 31/03/96; no change of members
  • 363(287) ‐ Registered office changed on 13/04/96
28 Mar 1996 88(2)R Ad 29/02/96--------- £ si 97@1=97 £ ic 3/100
07 Sep 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 CERTNM Company name changed fiat om industrial trucks limite d\certificate issued on 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fiat om industrial trucks limite d\certificate issued on 28/11/94
25 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1994 288 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 DocumentDirector resigned;new director appointed
12 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 363s Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
15 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Jul 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1993 288 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 DocumentDirector resigned;new director appointed