- Company Overview for OMENTRONIC LIMITED (02514902)
- Filing history for OMENTRONIC LIMITED (02514902)
- People for OMENTRONIC LIMITED (02514902)
- Charges for OMENTRONIC LIMITED (02514902)
- More for OMENTRONIC LIMITED (02514902)
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) |
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06 Jul 1995 | 363s | Return made up to 22/06/95; no change of members | |
11 Apr 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
09 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Feb 1995 | 287 |
Registered office changed on 15/02/95 from: fourth floor st ann's house st. Ann's place manchester M2 7LP
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Request DocumentRegistered office changed on 15/02/95 from: fourth floor st ann's house st. Ann's place manchester M2 7LP |
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 | |
12 Jul 1994 | 363s |
Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members |
29 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
25 Jun 1993 | 363s |
Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members |
07 May 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
06 Oct 1992 | 363b | Return made up to 22/06/92; no change of members | |
09 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
18 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
11 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jan 1992 | 363b | Return made up to 22/06/91; full list of members | |
02 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Feb 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
18 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Dec 1990 | MEM/ARTS | Memorandum and Articles of Association | |
07 Dec 1990 | RESOLUTIONS |
Resolutions
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07 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |