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OCMIS LIMITED

Company number 01848329

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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)
22 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Accounts for a small company made up to 29 February 2000
07 Sep 2000 403a Declaration of satisfaction of mortgage/charge
22 Jun 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/00
28 Jul 1999 AA Accounts for a small company made up to 28 February 1999
14 Jun 1999 363s Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1998 AA Accounts for a small company made up to 28 February 1998
07 Jul 1998 88(2)R Ad 20/04/98--------- £ si 100000@1=100000 £ ic 90/100090
07 Jul 1998 123 Nc inc already adjusted 20/04/98
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1998 395 Particulars of mortgage/charge
11 May 1998 395 Particulars of mortgage/charge
22 Jun 1997 363s Return made up to 18/06/97; no change of members
28 May 1997 AA Accounts for a small company made up to 28 February 1997
28 May 1997 AA Accounts for a small company made up to 29 February 1996
19 Dec 1996 395 Particulars of mortgage/charge
24 Jun 1996 363s Return made up to 18/06/96; no change of members
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Dec 1995 AA Accounts for a small company made up to 28 February 1995
24 Oct 1995 395 Particulars of mortgage/charge
29 Jun 1995 363s Return made up to 18/06/95; full list of members