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P.D.Q. OMIS LIMITED

Company number SC131096

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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)
20 Mar 2000 288a New director appointed
14 Feb 2000 410(Scot) Partic of mort/charge *
07 Jan 2000 AA Accounts for a small company made up to 30 September 1999
27 Aug 1999 288a New director appointed
07 May 1999 363s Return made up to 12/04/99; full list of members
08 Dec 1998 AA Accounts for a small company made up to 30 September 1998
14 May 1998 363s Return made up to 12/04/98; no change of members
03 Apr 1998 AA Accounts for a small company made up to 30 September 1997
15 Apr 1997 363a Return made up to 12/04/97; no change of members
15 Apr 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Apr 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/04/97
15 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/04/97
15 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/04/97
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288b Secretary resigned
07 Mar 1997 AA Accounts for a small company made up to 30 September 1996
31 Jan 1997 287 Registered office changed on 31/01/97 from: 34 albyn place aberdeen aberdeenshire AB9 1FW
29 May 1996 AA Full accounts made up to 30 September 1995
11 Apr 1996 363x Return made up to 12/04/96; full list of members
11 Apr 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Apr 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
10 Jan 1996 288 Secretary's particulars changed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
18 May 1995 AA Accounts for a small company made up to 30 September 1994