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OCME U.K. LIMITED

Company number 01530263

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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)
03 May 2001 363s Return made up to 16/04/01; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 363s Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000 AA Accounts made up to 31 December 1999
17 Apr 1999 AA Accounts made up to 31 December 1998
17 Apr 1999 363s Return made up to 16/04/99; no change of members
25 Jun 1998 AA Full group accounts made up to 31 December 1997
11 May 1998 363s Return made up to 16/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1997 AA Accounts made up to 31 December 1996
13 Aug 1997 288b Director resigned
27 May 1997 363s Return made up to 16/04/97; full list of members
  • 363(288) ‐ Director resigned
25 Jan 1997 88(2)R Ad 17/12/96--------- £ si 35800@1=35800 £ ic 200/36000
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1997 123 £ nc 5000/36000 17/12/96
02 Nov 1996 AA Accounts made up to 31 December 1995
31 May 1996 363s Return made up to 16/04/96; full list of members
  • 363(287) ‐ Registered office changed on 31/05/96
  • 363(353) ‐ Location of register of members address changed
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
30 Oct 1995 AA Accounts made up to 31 December 1994
01 Jun 1995 363s Return made up to 16/04/95; no change of members
15 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Jun 1994 AA 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 DocumentAccounts made up to 31 December 1993
08 May 1994 363s Return made up to 16/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 16/04/94; no change of members
25 May 1993 363x Return made up to 16/04/93; 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 16/04/93; full list of members