O.E.M. LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-01 · Other
(E)Annual return
1990-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-05-31 · Annual Return
(E)Annual return
1988-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-02 · Address Change
(E)Annual return
1984-07-02 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-22 · Address Change
(E)Annual return
1982-02-27 · Annual Return
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)FIB - Return of allotments
1981-04-21 · Other
(E)Notice of registered office and any change thereof
1981-03-19 · Address Change
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Memorandum of satisfaction
1979-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-28 · Other
(E)Certificate of Registration of Charge
1979-11-28 · Charges
(E)Notice of registered office and any change thereof
1979-09-08 · Address Change
(E)Reprint of Memorandum of Association
1979-06-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-11 · Other
(E)Certificate of Registration of Charge
1979-01-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-29 · Other
(E)Notice of registered office and any change thereof
1978-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-24 · Other
(E)Annual return
1977-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-28 · Other
(E)Certificate of Registration of Charge
1977-03-28 · Charges
(E)Special resolution
1976-09-17 · Other
Certificate of Incorporation on Change of Name
1976-09-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-19 · Other
(E)Certificate of Registration of Charge
1976-07-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-18 · Other
(E)Notice of registered office and any change thereof
1976-06-16 · Address Change
(E)Memorandum & Articles of Association
1976-06-08 · Memorandum & Articles
(E)Statutory Declaration
1976-06-08 · Other
Certificate of Incorporation
1976-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-24 | |
| (E)Annual return | Annual Return | 1977-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-28 | |
| (E)Special resolution | Other | 1976-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-08 | |
| (E)Statutory Declaration | Other | 1976-06-08 | |
| Certificate of Incorporation | Incorporation | 1976-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-08 |
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