- Company Overview for 239 OMR LIMITED (01835151)
- Filing history for 239 OMR LIMITED (01835151)
- People for 239 OMR LIMITED (01835151)
- Charges for 239 OMR LIMITED (01835151)
- More for 239 OMR LIMITED (01835151)
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) |
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07 Feb 2001 | 288a | New director appointed | |
29 Jan 2001 | 288b | Director resigned | |
12 Jan 2001 | CERTNM | Company name changed bernard hodes LIMITED\certificate issued on 12/01/01 | |
10 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
07 Apr 2000 | 288b | Director resigned | |
05 Apr 2000 | 363a | Return made up to 27/03/00; change of members | |
05 Apr 2000 | 288b | Director resigned | |
05 Apr 2000 | 288c | Director's particulars changed | |
20 Mar 2000 | 88(2) | Ad 15/03/00--------- £ si 9480@1=9480 £ ic 520/10000 | |
24 Jan 2000 | 88(3) | Particulars of contract relating to shares | |
24 Jan 2000 | 88(2)R | Ad 14/12/99--------- £ si 171@1=171 £ ic 349/520 | |
24 Jan 2000 | 88(3) | Particulars of contract relating to shares | |
24 Jan 2000 | 88(2)R | Ad 14/12/99--------- £ si 249@1=249 £ ic 100/349 | |
10 Jan 2000 | 288c | Director's particulars changed | |
22 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Nov 1999 | 288a | New director appointed | |
28 Oct 1999 | 288b | Director resigned | |
25 Oct 1999 | 288a | New director appointed | |
25 Oct 1999 | 288a | New director appointed | |
25 Oct 1999 | 288a | New director appointed | |
01 Oct 1999 | CERTNM | Company name changed macmillan davies hodes LIMITED\certificate issued on 01/10/99 | |
31 Aug 1999 | 288b | Director resigned | |
16 Apr 1999 | 363a | Return made up to 27/03/99; full list of members | |
15 Feb 1999 | CERTNM | Company name changed macmillan davies (london) limite d\certificate issued on 16/02/99 | |
10 Feb 1999 | 288a | New director appointed |