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OMS (UK) LIMITED

Company number 02131306

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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)
26 May 1993 AA Group accounts for a small company made up to 31 August 1992
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Request DocumentGroup accounts for a small company made up to 31 August 1992
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
09 Jul 1992 AA Group accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 August 1991
24 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Sep 1991 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
15 Aug 1991 AA
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12 Dec 1990 MEM/ARTS Memorandum and Articles of Association
30 Nov 1990 CERTNM Company name changed oms (polyurethane technology) li mited\certificate issued on 03/12/90
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Request DocumentCompany name changed oms (polyurethane technology) li mited\certificate issued on 03/12/90
30 Nov 1990 CERTNM Company name changed\certificate issued on 30/11/90
20 Nov 1990 AA
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20 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
22 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 AA
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06 Jun 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
09 Aug 1988 287 Registered office changed on 09/08/88 from: 35, london road, south poynton, cheshire. SK12 1LA
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Request DocumentRegistered office changed on 09/08/88 from: 35, london road, south poynton, cheshire. SK12 1LA
30 Dec 1987 PUC 5 Wd 01/12/87 pd 03/07/87--------- £ si 2@1
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Request DocumentWd 01/12/87 pd 03/07/87--------- £ si 2@1
08 Sep 1987 MEM/ARTS Memorandum and Articles of Association
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1987 287 Registered office changed on 07/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/08/87 from: 2 baches street london N1 6UB
30 Jul 1987 CERTNM Company name changed honestsense LIMITED\certificate issued on 31/07/87
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Request DocumentCompany name changed honestsense LIMITED\certificate issued on 31/07/87
13 May 1987 CERTINC Certificate of Incorporation