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239 OMR LIMITED

Company number 01835151

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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)
06 Apr 1994 363s Return made up to 27/03/94; change of members
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Request DocumentReturn made up to 27/03/94; change of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: 52-54 broadwick street london W1V 1FF
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Request DocumentRegistered office changed on 03/03/94 from: 52-54 broadwick street london W1V 1FF
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1994 225(1) Accounting reference date shortened from 30/11 to 05/02
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Request DocumentAccounting reference date shortened from 30/11 to 05/02
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
28 Jun 1993 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
28 Jun 1993 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
28 Jun 1993 AA Accounts for a dormant company made up to 30 November 1989
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Request DocumentAccounts for a dormant company made up to 30 November 1989
28 Jun 1993 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
05 Jan 1993 287 Registered office changed on 05/01/93 from: salisbury house bluecoats hertford SG14 1PU
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Request DocumentRegistered office changed on 05/01/93 from: salisbury house bluecoats hertford SG14 1PU
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1992 363x Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
30 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1991 363x Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members