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OAMPS (UK) LIMITED

Company number 01969267

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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)
16 Jan 1991 363 Return made up to 06/12/90; full list of members
21 Aug 1990 288 New director appointed
21 Aug 1990 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
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 287 Registered office changed on 14/03/90 from: erm house, 31/33 monument hill, weybridge, surrey KT13 8RS
26 Feb 1990 363 Return made up to 07/09/89; full list of members
11 Dec 1989 353a Location of register of members (non legible)
11 Dec 1989 325a Location - directors interests register: non legible
26 Sep 1989 AA Full accounts made up to 30 June 1989
11 Sep 1989 AA Full accounts made up to 30 June 1988
12 Jul 1989 288 Secretary resigned;new secretary appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1988 88(3) Particulars of contract relating to shares
13 Jul 1988 AA Full accounts made up to 30 June 1987
12 Jul 1988 PUC 3 Wd 21/06/88 ad 15/06/88--------- £ si 20000@1=20000 £ ic 80000/100000
27 Jun 1988 363 Return made up to 06/06/88; full list of members
04 May 1988 88(3) Particulars of contract relating to shares
14 Jan 1988 PUC 3 Wd 11/01/88 ad 07/12/87--------- £ si 30000@1=30000 £ ic 50000/80000
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1988 123 Nc inc already adjusted
13 Nov 1987 88(3) Particulars of contract relating to shares
13 Nov 1987 PUC 3 Wd 11/11/87 ad 08/12/86--------- £ si 49998@1=49998 £ ic 50000/99998