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CVH - OMFB LIMITED

Company number 01865988

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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)
15 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Dec 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Dec 1992 363s Return made up to 09/10/92; full list of members
04 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1991 MEM/ARTS Memorandum and Articles of Association
05 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
28 Nov 1991 CERTNM Company name changed emep cartons LIMITED\certificate issued on 28/11/91
28 Nov 1991 123 Nc inc already adjusted 13/11/91
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Request DocumentNc inc already adjusted 13/11/91
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1990 363 Return made up to 16/10/90; full list of members
06 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Feb 1990 363 Return made up to 09/10/89; full list of members
19 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Feb 1989 363 Return made up to 12/12/88; full list of members
24 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
13 Nov 1987 363 Return made up to 24/09/87; full list of members
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1987 287 Registered office changed on 09/07/87 from: forest house hucknall lane bulwell nottingham
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Request DocumentRegistered office changed on 09/07/87 from: forest house hucknall lane bulwell nottingham
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987