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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)
18 Sep 1992 288 New director appointed
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17 Mar 1992 AA Full group accounts made up to 26 April 1991
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17 Mar 1992 288 New director appointed
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17 Mar 1992 363s Return made up to 04/12/91; full list of members
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08 Mar 1991 363a Return made up to 04/12/90; full list of members
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20 Feb 1991 AA Full group accounts made up to 27 April 1990
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18 Feb 1991 169 £ ic 1625626/1614376 19/07/90 £ sr 45000@.25=11250
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Request Document£ ic 1625626/1614376 19/07/90 £ sr 45000@.25=11250
18 Feb 1991 169 £ ic 1628438/1625626 27/11/90 £ sr 11250@.25=2812
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Request Document£ ic 1628438/1625626 27/11/90 £ sr 11250@.25=2812
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1990 MA Memorandum and Articles of Association
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 AA Full group accounts made up to 5 May 1989
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21 Jun 1990 363 Return made up to 04/12/89; full list of members
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11 Oct 1989 169 £ ic 1631252/1628440 £ sr 11250@.25=2812
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Request Document£ ic 1631252/1628440 £ sr 11250@.25=2812
10 Oct 1989 SA Statement of affairs
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02 Mar 1989 MA Memorandum and Articles of Association
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08 Dec 1988 288 New director appointed
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21 Oct 1988 PUC 3 Wd 10/10/88 ad 03/10/88--------- £ si 6525000@.25=1631250 £ ic 2/1631252
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Request DocumentWd 10/10/88 ad 03/10/88--------- £ si 6525000@.25=1631250 £ ic 2/1631252
20 Oct 1988 AUDS Auditor's statement
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20 Oct 1988 AUDR Auditor's report
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20 Oct 1988 BS Balance Sheet
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20 Oct 1988 MAR Re-registration of Memorandum and Articles
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20 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Oct 1988 43(3) Application for reregistration from private to PLC
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20 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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