- 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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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
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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
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 |
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
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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 |