OSMETECH LIMITED

Company number 02849544

Date	Type	Description	View / Download
17 Jun 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Jun 1994	123	£ nc 1000/50000 09/06/94	(1 page)
03 Jun 1994	88(2)R	Ad 26/05/94--------- £ si 200@.05=10 £ ic 990/1000	(2 pages)
03 Jun 1994	287	Registered office changed on 03/06/94 from: c/o umist ventures LIMITED university of manchester institute of science & technolog sackville st. Manchester M60 1QD	(1 page)
03 Jun 1994	288	Director resigned;new director appointed	(2 pages)
27 May 1994	88(2)P	Ad 25/04/94--------- £ si 2360@.05=118 £ ic 872/990	(2 pages)
27 May 1994	88(2)R	Ad 25/04/94--------- £ si 12400@.05=620 £ ic 252/872 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	122	Conve 25/04/94	(1 page)
27 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 May 1994	88(2)R	Ad 29/04/94--------- £ si 5000@.05=250 £ ic 2/252	(14 pages)
11 May 1994	288	New director appointed	(2 pages)
11 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	224	Accounting reference date notified as 30/04	(1 page)
06 Apr 1994	CERTNM	Company name changed odourmapper LIMITED\certificate issued on 06/04/94	(5 pages)
18 Mar 1994	288	Director resigned;new director appointed	(3 pages)
01 Nov 1993	288	New director appointed	(3 pages)
28 Oct 1993	CERTNM	Company name changed steadyextra trading LIMITED\certificate issued on 29/10/93	(2 pages)
22 Oct 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
22 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document