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UK OM (LP1) LIMITED

Company number 06605586

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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)
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 288a Secretary appointed henderson secretarial services LTD
08 Jul 2008 288a Director appointed william wallace anderson
08 Jul 2008 288a Director appointed neil clive varnham
08 Jul 2008 288a Director appointed andrew john rich
08 Jul 2008 88(2) Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
08 Jul 2008 288b Appointment terminated director loviting LIMITED
08 Jul 2008 288b Appointment terminated secretary sisec LIMITED
08 Jul 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
29 May 2008 NEWINC Incorporation