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OEM - AUTOMATIC LIMITED

Company number 02240242

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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)
15 Oct 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 1997 AA Full accounts made up to 31 December 1996
07 Oct 1996 363s Return made up to 10/10/96; no change of members
23 Jun 1996 288 New director appointed
23 Jun 1996 288 Director resigned
23 Jun 1996 288 Director resigned
18 Mar 1996 AA Accounts for a small company made up to 31 December 1995
10 Oct 1995 363s Return made up to 10/10/95; full list of members
31 Mar 1995 88(3) Particulars of contract relating to shares
31 Mar 1995 88(2)R Ad 24/03/95--------- £ si 450000@1=450000 £ ic 50000/500000
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1995 123 £ nc 100000/500000 13/03/95
07 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 10/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/10/94; full list of members
07 Oct 1994 288 Secretary resigned;new secretary 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
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 287 Registered office changed on 09/06/94 from: 29 abingdon road kensington london W8 6AH
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 09/06/94 from: 29 abingdon road kensington london W8 6AH
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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 for a small company made up to 31 December 1993
25 Oct 1993 363x Return made up to 10/10/93; 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 DocumentReturn made up to 10/10/93; full list of members
04 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
17 Feb 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
25 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed