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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 01/12/06; full list of members
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
16 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
14 Dec 2005 363a Return made up to 01/12/05; full list of members
13 Dec 2005 288c Director's particulars changed
11 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 288c Director's particulars changed
30 Dec 2004 363s Return made up to 01/12/04; full list of members
30 Dec 2004 363(288) Director's particulars changed
10 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2004 MAR Re-registration of Memorandum and Articles
10 Nov 2004 53 Application for reregistration from PLC to private
10 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2004 AA Full accounts made up to 31 December 2003