OMS (UK) LIMITED

Company number 02131306

Date	Type	Description	View / Download
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 May 1999	AA		(7 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/99	(4 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: c/o downham, morris, mayer & co, 45/49, greek street, stockport, cheshire. SK3 8AX.	(1 page)
03 Nov 1998	AA		(7 pages)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Sep 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
19 May 1997	AAMD	Amended accounts made up to 31 August 1995	(12 pages)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Feb 1997	AA	Accounts made up to 31 August 1996	(17 pages)
09 Jul 1996	AA		(5 pages)
25 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/96 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
08 Dec 1995	288	Secretary's particulars changed	(1 page)
22 May 1995	AA		(5 pages)
16 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
30 Jun 1994	AA	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
20 Feb 1994	88(2)R	Ad 24/01/94--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
20 Feb 1994	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 Document
20 Feb 1994	123	£ nc 100/10000 24/01/94 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
04 Feb 1994	363s	Return made up to 31/12/93; 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 Document
21 Jan 1994	AAMD	Amended group accounts for a small company made up to 31 August 1992 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
06 Jun 1993	288	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 Document