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OMT LONDON

Company number 03468787

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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 Jan 2004 363s Return made up to 20/11/03; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 122 £ ic 8218416/4109258 06/06/03 £ sr 4109158@1=4109158
21 Jun 2003 88(2)R Ad 06/06/03--------- £ si 4109158@1=4109158 £ ic 4109258/8218416
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 123 £ nc 4109258/8218416 06/06/03
03 Jan 2003 363s Return made up to 20/11/02; full list of members
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
03 May 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 20/11/01; full list of members
21 Aug 2001 363a Return made up to 20/11/00; full list of members; amend
11 May 2001 AA Full accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 20/11/00; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 288c Director's particulars changed
19 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2000 AA Full accounts made up to 31 December 1998
11 Oct 1999 244 Delivery ext'd 3 mth 31/12/99
12 Jan 1999 88(2)R Ad 26/12/98--------- £ si 4109158@1=4109158 £ ic 100/4109258
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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