Advanced company searchLink opens in new window

P.D.Q. OMIS LIMITED

Company number SC131096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Feb 2005 88(2)R Ad 30/09/04--------- £ si 25000@1=25000 £ ic 45000/70000
16 Feb 2005 287 Registered office changed on 16/02/05 from: 14 albyn place aberdeen AB10 1RZ
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 30/09/04--------- £ si 25000@1=25000 £ ic 20000/45000
05 Jul 2004 363s Return made up to 12/04/04; full list of members
06 May 2004 410(Scot) Partic of mort/charge *
26 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Aug 2003 363s Return made up to 12/04/03; full list of members
18 Aug 2003 363(288) Director's particulars changed
18 Aug 2003 363(287) Registered office changed on 18/08/03
18 Aug 2003 363(353) Location of register of members address changed
18 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
22 May 2002 AA Total exemption small company accounts made up to 30 September 2001
15 May 2002 363s Return made up to 12/04/02; full list of members
15 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Nov 2001 88(2)R Ad 29/09/01--------- £ si 19900@1=19900 £ ic 100/20000
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 123 £ nc 100/200000 29/09/01
29 Jun 2001 288b Director resigned
14 May 2001 363s Return made up to 12/04/01; full list of members
31 Mar 2001 AA Accounts for a small company made up to 30 September 2000
31 May 2000 363s Return made up to 12/04/00; full list of members
31 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed