O.M. LIMITED

Company number 01563296

Date	Type	Description	View / Download
14 Nov 1999	363a	Return made up to 31/07/99; full list of members	(16 pages)
14 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Nov 1999	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 Document
14 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(6 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 May 1999	(16 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
12 Feb 1999	363a	Return made up to 31/07/98; full list of members	(17 pages)
12 Feb 1999	353	Location of register of members	(1 page)
12 Feb 1999	190	Location of debenture register	(1 page)
12 Feb 1999	288c	Director's particulars changed	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
06 Oct 1998	MISC	Aud res statement	(2 pages)
08 May 1998	395	Particulars of mortgage/charge	(4 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(62 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
11 Apr 1998	287	Registered office changed on 11/04/98 from: po box 63 marlborough house wigmore place wigmore lane luton bedfordshire LU2 9ZZ	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)

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