Advanced company searchLink opens in new window

OM LONDON EXCHANGE LIMITED

Company number 02340701

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 1996 363a Return made up to 21/06/96; full list of members
04 Jul 1996 288 Director's particulars changed
04 Jul 1996 288 Director's particulars changed
04 Jul 1996 288 Director's particulars changed
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New director appointed
30 Apr 1996 88(2)R Ad 21/12/95--------- ska si 4880000@1=4880000 ska ic 0/4880000
30 Apr 1996 123 Nc inc already adjusted 21/12/95
30 Apr 1996 288 Director resigned
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
29 Mar 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 MA Memorandum and Articles of Association
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1996 AA Full accounts made up to 31 December 1994
30 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
11 Jul 1995 363x Return made up to 21/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
23 Aug 1994 363x Return made up to 21/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/94; no change of members