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OPTICAL DISC MANAGEMENT LIMITED

Company number 03453696

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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)
10 Dec 1998 288b Director resigned
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
19 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/06/98
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
06 Nov 1997 287 Registered office changed on 06/11/97 from: 5 portman square london W1
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288a New secretary appointed
02 Nov 1997 288a New director appointed
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 NEWINC Incorporation