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OMYA LIMITED

Company number 01602362

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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)
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1999 288c Director's particulars changed
29 Jan 1999 363a Return made up to 30/01/99; no change of members
06 Jan 1999 288b Director resigned
05 Jan 1999 288a New director appointed
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 363a Return made up to 30/01/98; full list of members
30 May 1997 AA Accounts for a dormant company made up to 31 December 1996
30 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1997 363s Return made up to 30/01/97; no change of members
  • 363(287) ‐ Registered office changed on 18/02/97
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 New secretary appointed
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Mar 1996 363s Return made up to 30/01/96; full list of members
03 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1995 363s Return made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 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
17 Apr 1994 363s Return made up to 30/01/94; no change 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 30/01/94; no change of members
05 Sep 1993 288 Director resigned
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
05 Sep 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director resigned
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 30/01/93; full list of members
22 Jun 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
08 Jun 1992 AA Full accounts made up to 31 December 1991
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 1991
10 Mar 1992 363s Return made up to 30/01/92; no change of members
  • 363(287) ‐ Registered office changed on 10/03/92
  • 363(288) ‐ Director resigned
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 30/01/92; no change of members