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OMITEC LIMITED

Company number 00998111

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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)
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
26 Oct 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 288b Director resigned
31 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 288a New director appointed
25 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 AA Full accounts made up to 31 March 2000
01 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/11/99
08 Sep 1999 AA Full accounts made up to 31 March 1999
06 Aug 1999 CERT19 Certificate of reduction of share premium
06 Aug 1999 OC Reduce share premium account
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1999 288b Director resigned
18 Jan 1999 288b Director resigned
23 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Nov 1998 288a New director appointed
30 Nov 1998 363b Return made up to 04/10/98; full list of members
30 Nov 1998 288c Director's particulars changed
30 Nov 1998 288a New secretary appointed
21 Sep 1998 MISC Orig auditor's report 155(6)a
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 1-11 hay hill london W1X 7LF
04 Aug 1998 155(6)a Declaration of assistance for shares acquisition