OMARCA INVESTMENT HOLDINGS LIMITED
Company number 02264609
- Company Overview for OMARCA INVESTMENT HOLDINGS LIMITED (02264609)
- Filing history for OMARCA INVESTMENT HOLDINGS LIMITED (02264609)
- People for OMARCA INVESTMENT HOLDINGS LIMITED (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) |
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28 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jun 1992 | AA |
Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991 |
07 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentFull accounts made up to 31 July 1990 |
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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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
04 Oct 1988 | RESOLUTIONS |
Resolutions
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23 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association |