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OMEXOM UK LIMITED

Company number 00376835

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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)
22 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1993 363s Return made up to 27/11/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/11/92; no change of members
10 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 363b Return made up to 27/11/91; change of members
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Request DocumentReturn made up to 27/11/91; change of members
15 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 287 Registered office changed on 15/05/91 from: bays meadow works vines lane droitwich WR9 8LX
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Request DocumentRegistered office changed on 15/05/91 from: bays meadow works vines lane droitwich WR9 8LX
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jan 1991 363a Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 CERTNM Company name changed deritend electrical services lim ited\certificate issued on 21/05/90
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Request DocumentCompany name changed deritend electrical services lim ited\certificate issued on 21/05/90
01 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Mar 1990 225(2) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed