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OMFS (AESH) LIMITED

Company number 02285621

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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)
14 Nov 1994 88(2)R Ad 01/07/94--------- £ si 3154@.25=788 £ ic 1433459/1434247
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 3154@.25=788 £ ic 1433459/1434247
14 Nov 1994 88(2)R Ad 01/07/94--------- £ si 2781@.25=695 £ ic 1432764/1433459
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 2781@.25=695 £ ic 1432764/1433459
14 Nov 1994 88(2)R Ad 01/07/94--------- £ si 2253@.25=563 £ ic 1432201/1432764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 2253@.25=563 £ ic 1432201/1432764
14 Nov 1994 88(2)R Ad 01/07/94--------- £ si 400@.25=100 £ ic 1432101/1432201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 400@.25=100 £ ic 1432101/1432201
13 May 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
09 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
22 Dec 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1993 169 £ ic 1482251/1432101 31/08/93 £ sr 200600@.25=50150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1482251/1432101 31/08/93 £ sr 200600@.25=50150
14 May 1993 169 £ ic 1492501/1482251 05/02/93 £ sr 41000@.25=10250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1492501/1482251 05/02/93 £ sr 41000@.25=10250
05 May 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
12 Feb 1993 169 £ ic 1530001/1492501 24/12/92 £ sr 150000@.25=37500
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Request Document£ ic 1530001/1492501 24/12/92 £ sr 150000@.25=37500
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
02 Dec 1992 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
16 Oct 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 169 £ ic 1548751/1530001 28/08/92 £ sr 75000@.25=18750
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Request Document£ ic 1548751/1530001 28/08/92 £ sr 75000@.25=18750
01 Oct 1992 169 £ ic 1614376/1548751 27/05/92 £ sr 262500@.25=65625
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Request Document£ ic 1614376/1548751 27/05/92 £ sr 262500@.25=65625
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 New director 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 DocumentNew director appointed