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DESMI RO-CLEAN LTD.

Company number 01278657

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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)
31 Jul 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: universal house morley road tonbridge kent TN9 1RA	View PDF Registered office changed on 25/01/01 from: universal house morley road tonbridge kent TN9 1RA - link opens in a new window - 1 page (1 page)
22 Sep 2000	AA		View PDF - link opens in a new window - 12 pages (12 pages)
10 Aug 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: unit g 22 morley road tonbridge kent TN9 1RA	View PDF Registered office changed on 16/05/00 from: unit g 22 morley road tonbridge kent TN9 1RA - link opens in a new window - 1 page (1 page)
28 Mar 2000	CERTNM	Company name changed O.M.I. LIMITED\certificate issued on 29/03/00	View PDF Company name changed O.M.I. LIMITED\certificate issued on 29/03/00 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	AA		View PDF - link opens in a new window - 9 pages (9 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
06 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
06 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 250000@1=250000 £ ic 70000/320000	View PDF Ad 01/10/99--------- £ si 250000@1=250000 £ ic 70000/320000 - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	123	£ nc 100000/1000000 07/09/99	View PDF £ nc 100000/1000000 07/09/99 - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	363s	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
10 Aug 1998	363s	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)

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