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OMG CAPITAL SERVICES LTD.

Company number 05085572

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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)
22 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	88(2)R	Ad 01/06/04--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 01/06/04--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2004	123	Nc inc already adjusted 01/06/04	View PDF Nc inc already adjusted 01/06/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ ARD changed 27/07/04	View PDF Resolutions RES13 ‐ ARD changed 27/07/04 - link opens in a new window - 1 page (1 page)
23 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	View PDF Accounting reference date shortened from 31/03/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	287	Registered office changed on 21/07/04 from: downsend house, polecat valley hindhead surrey GU26 6BE	View PDF Registered office changed on 21/07/04 from: downsend house, polecat valley hindhead surrey GU26 6BE - link opens in a new window - 1 page (1 page)
18 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2004	CERTNM	Company name changed ohm capital LIMITED\certificate issued on 14/05/04	View PDF Company name changed ohm capital LIMITED\certificate issued on 14/05/04 - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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