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OMX TECHNOLOGY LTD.

Company number 02046601

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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)
31 Mar 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New director appointed
05 Feb 2003 AA Accounts made up to 31 December 2001
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
31 May 2002 363s Return made up to 31/05/02; full list of members
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
04 Apr 2002 CERTNM Company name changed om technology LTD\certificate issued on 04/04/02
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
31 Jan 2002 AA Accounts made up to 31 December 2000
03 Dec 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2001 288a New secretary appointed
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: epworth house 25 city road london EC1Y 1AA
05 Feb 2001 AA Accounts made up to 31 December 1999
31 Oct 2000 363s Return made up to 31/05/00; full list of members
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Jul 2000 AA Accounts made up to 31 December 1998