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OM REALISATIONS 2020 LIMITED

Company number 02668799

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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)
23 Dec 2002 43(3) Application for reregistration from private to PLC
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 26/11/02
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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23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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23 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 88(3) Particulars of contract relating to shares
23 Dec 2002 88(2)R Ad 26/11/02--------- £ si 17010@1=17010 £ ic 33000/50010
23 Dec 2002 123 £ nc 50000/100000 26/11/02
04 Nov 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 12 gleneagles court, brighton road, crawley, west sussex RH10 6AD
11 Oct 2001 AA Full accounts made up to 31 March 2001
26 Jun 2001 395 Particulars of mortgage/charge
22 Jan 2001 363a Return made up to 06/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 March 2000
03 Dec 1999 288c Director's particulars changed
03 Dec 1999 363a Return made up to 06/12/99; full list of members
01 Oct 1999 AA Full accounts made up to 31 March 1999
26 Nov 1998 363a Return made up to 06/12/98; full list of members
19 Aug 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
13 Jan 1998 363a Return made up to 06/12/97; full list of members