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OMSCO INDUSTRIES LIMITED

Company number 02638768

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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 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Aug 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
24 Jan 1993 MA Memorandum and Articles of Association
24 Jan 1993 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
24 Jan 1993 88(2)R Ad 30/11/92--------- £ si 800000@1=800000 £ ic 1000000/1800000
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Request DocumentAd 30/11/92--------- £ si 800000@1=800000 £ ic 1000000/1800000
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1992 CERTNM Company name changed omsco european tubulars LTD.\certificate issued on 01/12/92
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Request DocumentCompany name changed omsco european tubulars LTD.\certificate issued on 01/12/92
15 Sep 1992 363x Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
08 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Apr 1992 123 £ nc 6000000/15000000 19/12/91
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Request Document£ nc 6000000/15000000 19/12/91
05 Feb 1992 88(2)R Ad 27/09/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 27/09/91--------- £ si 999998@1=999998 £ ic 2/1000000
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 287 Registered office changed on 28/08/91 from: temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/08/91 from: temple chambers temple avenue london EC4Y ohp
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed