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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)
08 Nov 1992 363x Return made up to 10/10/92; full list of members
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03 Jun 1992 288 Director's particulars changed
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25 Apr 1992 AA Full accounts made up to 31 December 1991
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04 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 363x Return made up to 10/10/91; full list of members
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18 Apr 1991 AA Full accounts made up to 31 December 1990
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08 Mar 1991 363x Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
03 Aug 1990 AA Full accounts made up to 31 December 1989
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21 Feb 1990 288 Director resigned
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21 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
21 Dec 1989 288 New director appointed
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05 Sep 1988 MEM/ARTS Memorandum and Articles of Association
31 Aug 1988 PUC 2 Wd 05/08/88 ad 29/06/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 05/08/88 ad 29/06/88--------- £ si 49998@1=49998 £ ic 2/50000
23 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 288 New director appointed
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24 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1988 287 Registered office changed on 06/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/88 from: 2 baches street london N1 6UB