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OMICRON LEASING FACILITIES LIMITED

Company number 01793512

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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)
05 Apr 2004 155(6)a Declaration of assistance for shares acquisition
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
24 Mar 2004 287 Registered office changed on 24/03/04 from: 135 bishopsgate london EC2M 3UR
23 Mar 2004 CERTNM Company name changed natwest leasing facilities limit ed\certificate issued on 23/03/04
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 AA Full accounts made up to 30 June 2003
16 Dec 2003 363a Return made up to 01/11/03; no change of members
09 Oct 2003 288c Director's particulars changed
04 May 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 01/11/02; no change of members
17 Sep 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 30 June 2001