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OLAMETER LIMITED

Company number 03812254

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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)
16 Jan 2003 287 Registered office changed on 16/01/03 from: stikeman elliott 45 king william street london EC4R 9AN
26 Sep 2002 AA Accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 19/07/02; full list of members
17 Aug 2001 363s Return made up to 19/07/01; full list of members
17 May 2001 AA Accounts made up to 31 December 2000
16 Aug 2000 363s Return made up to 19/07/00; full list of members
05 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New secretary appointed
23 Jul 1999 288b Secretary resigned;director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 287 Registered office changed on 23/07/99 from: crwys house 33 crwys road cardiff CF2 4YF
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999 NEWINC Incorporation