Advanced company searchLink opens in new window

OMX TECHNOLOGY LTD.

Company number 02046601

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1988 122 Div
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDiv
02 Aug 1988 123 £ nc 200/265
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 200/265
04 Jul 1988 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Mar 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
08 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jan 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 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
12 Dec 1986 287 Registered office changed on 12/12/86 from: po box 198 hillgate house 26 old bailey london EC4M 7PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed almacircle LIMITED\certificate issued on 01/10/86
14 Aug 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation
14 Aug 1986 NEWINC Incorporation