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OQEMA LIMITED

Company number 01229506

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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)
14 Mar 1991 AA Full accounts made up to 31 July 1989
08 Aug 1990 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
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989 AA Full accounts made up to 31 July 1988
10 Aug 1989 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
16 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Mar 1988 AA Full accounts made up to 31 July 1987
08 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Feb 1988 BS Balance Sheet
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Request DocumentBalance Sheet
26 Feb 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Feb 1988 AUDR Auditor's report
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Request DocumentAuditor's report
26 Feb 1988 MAR Re-registration of Memorandum and Articles
26 Feb 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Feb 1988 MEM/ARTS Memorandum and Articles of Association
18 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
13 Jul 1987 AA Full accounts made up to 31 July 1986
22 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
02 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1986 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge