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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)
04 Aug 1998 AA Full accounts made up to 31 March 1998
01 Aug 1998 395 Particulars of mortgage/charge
01 Aug 1998 395 Particulars of mortgage/charge
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
29 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1998 88(2)R Ad 21/05/98--------- £ si 1116@1=1116 £ ic 1000/2116
29 May 1998 123 £ nc 1000/2116 21/05/98
29 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 288b Director resigned
16 Mar 1998 288b Director resigned
19 Feb 1998 288a New secretary appointed
19 Feb 1998 288b Secretary resigned
19 Feb 1998 288c Director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
21 Oct 1997 363a Return made up to 04/10/97; full list of members
05 Sep 1997 288a New director appointed
11 Apr 1997 288a New director appointed
03 Feb 1997 AA Full accounts made up to 31 March 1996
19 Oct 1996 363a Return made up to 04/10/96; full list of members
11 Jun 1996 288 New director appointed
25 May 1996 395 Particulars of mortgage/charge
31 Oct 1995 363x Return made up to 04/10/95; full list of members