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OMARCA INVESTMENT HOLDINGS LIMITED

Company number 02264609

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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)
28 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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22 Jun 1992 AA Full group accounts made up to 31 July 1991
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07 May 1992 288 Director resigned
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20 Feb 1992 288 Secretary resigned;new secretary appointed
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10 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
05 Jan 1992 287 Registered office changed on 05/01/92 from: nissan house columbia drive durringham worthing, west sussex BN13 3HD
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Request DocumentRegistered office changed on 05/01/92 from: nissan house columbia drive durringham worthing, west sussex BN13 3HD
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 AA Full accounts made up to 31 July 1990
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16 Apr 1991 SA Statement of affairs
16 Apr 1991 PUC3O Ad 01/07/88--------- £ si 3999998@1
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 363x Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
20 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
14 Jun 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
29 May 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
04 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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02 May 1990 288 New director appointed
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14 Feb 1990 288 New director appointed
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25 May 1989 288 New director appointed
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10 Jan 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
13 Oct 1988 PUC 3 Wd 28/09/88 ad 01/07/88--------- £ si 3999998@1=3999998 £ ic 2/4000000
04 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association