- Company Overview for OMX TECHNOLOGY LTD. (02046601)
- Filing history for OMX TECHNOLOGY LTD. (02046601)
- People for OMX TECHNOLOGY LTD. (02046601)
- Charges for OMX TECHNOLOGY LTD. (02046601)
- Insolvency for OMX TECHNOLOGY LTD. (02046601)
- More for OMX TECHNOLOGY LTD. (02046601)
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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02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | 122 |
Div
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Request DocumentDiv |
02 Aug 1988 | 123 |
£ nc 200/265
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Request Document£ nc 200/265 |
04 Jul 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
17 May 1988 | 395 | Particulars of mortgage/charge | |
16 May 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
29 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
08 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Jan 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
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 |
12 Dec 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1986 | 287 |
Registered office changed on 12/12/86 from: po box 198 hillgate house 26 old bailey london EC4M 7PL
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Request DocumentRegistered office changed on 12/12/86 from: po box 198 hillgate house 26 old bailey london EC4M 7PL |
05 Nov 1986 | 287 |
Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y ohp |
05 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Oct 1986 | CERTNM |
Company name changed almacircle LIMITED\certificate issued on 01/10/86
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Request DocumentCompany name changed almacircle LIMITED\certificate issued on 01/10/86 |
14 Aug 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
14 Aug 1986 | NEWINC | Incorporation |