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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)
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
22 Jul 1998 88(2)R Ad 04/04/98--------- £ si 5000@.25=1250 £ ic 1560268/1561518
22 Jul 1998 88(2)R Ad 04/04/98-07/07/98 £ si 19312@.25=4828 £ ic 1555440/1560268
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1998 225 Accounting reference date extended from 31/10/97 to 30/04/98
26 May 1998 288a New director appointed
15 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
06 Jan 1998 363a Return made up to 01/12/97; full list of members
29 Dec 1997 288c Director's particulars changed
18 Nov 1997 288b Director resigned
22 Aug 1997 288a New director appointed
08 Jul 1997 88(2)R Ad 20/01/97-30/01/97 £ si 44000@.25=11000 £ ic 1544440/1555440
08 Jul 1997 88(2)R Ad 20/01/97-30/01/97 £ si 12000@.25=3000 £ ic 1541440/1544440
08 Jul 1997 288b Director resigned