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OLMAX LIMITED

Company number 04048984

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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)
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 154
11 Aug 2009 363a Return made up to 08/08/09; full list of members
15 May 2009 88(2) Ad 08/05/09\gbp si 10@1=10\gbp ic 105/115\
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 152
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 153
28 Jan 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 151
27 Aug 2008 363a Return made up to 08/08/08; full list of members
26 Aug 2008 88(3) Particulars of contract relating to shares
26 Aug 2008 88(2) Ad 30/06/08\gbp si 5@1=5\gbp ic 100/105\
25 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 08/08/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 08/08/06; full list of members
02 Sep 2005 363a Return made up to 08/08/05; full list of members
24 Aug 2005 288c Secretary's particulars changed
14 Jul 2005 AA Full accounts made up to 31 December 2004
27 Aug 2004 363s Return made up to 08/08/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge