- Company Overview for OMX TECHNOLOGY LTD. (02046601)
- Filing history for OMX TECHNOLOGY LTD. (02046601)
- People for OMX TECHNOLOGY LTD. (02046601)
- Charges for OMX TECHNOLOGY LTD. (02046601)
- Insolvency for OMX TECHNOLOGY LTD. (02046601)
- More for OMX TECHNOLOGY LTD. (02046601)
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) |
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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
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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 |