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OMEGA SINTO FOUNDRY MACHINERY LIMITED

Company number 03146114

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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)
17 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Jan 2000 363s Return made up to 16/01/00; full list of members
25 Jan 1999 363s Return made up to 15/01/99; no change of members
13 Jul 1998 AA Accounts for a small company made up to 30 April 1998
20 Jan 1998 363s Return made up to 15/01/98; no change of members
15 Sep 1997 AA Accounts for a small company made up to 30 April 1997
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997 363s Return made up to 15/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 1996 88(2)R Ad 30/04/96--------- £ si 9998@1=9998 £ ic 2/10000
16 Jul 1996 224 Accounting reference date notified as 30/04
07 Jun 1996 395 Particulars of mortgage/charge
21 May 1996 CERTNM Company name changed cropdale LIMITED\certificate issued on 22/05/96
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Secretary resigned;director resigned
22 Mar 1996 287 Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 123 Nc inc already adjusted 22/02/96
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996 NEWINC Incorporation