OM LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2014-12-05 · Other
Information sheet re S.744(3)
2014-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-16 · Share Related
(E)FSC1 - Return of Allotments
1998-09-16 · Share Related
(E)Ordinary resolution
1998-09-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-08 · Other
(E)Resignation letter from directors or secretaries
1998-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)Amended document
1998-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)FIB - Return of allotments
1986-08-28 · Other
(E)FIB - Return of allotments
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Ordinary resolution
1986-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-04 · Other
(E)FIB - Return of allotments
1986-06-04 · Other
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-25 · Other
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-02 · Memorandum & Articles
(E)Statutory Declaration
1985-08-02 · Other
Certificate of Incorporation
1985-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-12-05 | |
| Information sheet re S.744(3) | Other | 2014-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-16 | |
| (E)Ordinary resolution | Other | 1998-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)Amended document | Other | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)FIB - Return of allotments | Other | 1986-08-28 | |
| (E)FIB - Return of allotments | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Ordinary resolution | Other | 1986-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)FIB - Return of allotments | Other | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-02 | |
| (E)Statutory Declaration | Other | 1985-08-02 | |
| Certificate of Incorporation | Incorporation | 1985-08-02 |
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