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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)
30 Jan 1992 288 Director resigned
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16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 Director's particulars changed
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02 Dec 1991 363x Return made up to 21/11/91; full list of members
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19 Aug 1991 288 Director's particulars changed
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06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jan 1991 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
20 Nov 1990 288 New director appointed
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 New director appointed
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13 Aug 1990 288 New director appointed
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10 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 1990 288 New director appointed
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02 Aug 1990 287 Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ
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Request DocumentRegistered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ
12 Jul 1990 CERTNM Company name changed lombard leasing facilities limit ed\certificate issued on 13/07/90
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Request DocumentCompany name changed lombard leasing facilities limit ed\certificate issued on 13/07/90
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 AA Full accounts made up to 30 June 1989
15 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
27 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed