- Company Overview for OMITEC LIMITED (00998111)
- Filing history for OMITEC LIMITED (00998111)
- People for OMITEC LIMITED (00998111)
- Charges for OMITEC LIMITED (00998111)
- Insolvency for OMITEC LIMITED (00998111)
- More for OMITEC LIMITED (00998111)
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) |
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26 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
20 Dec 1990 | 363 |
Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members |
20 Sep 1990 | 287 |
Registered office changed on 20/09/90 from: sutherland house 70/78 west hendon broadway london NW9 7AL
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Request DocumentRegistered office changed on 20/09/90 from: sutherland house 70/78 west hendon broadway london NW9 7AL |
10 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
10 Apr 1990 | RESOLUTIONS |
Resolutions
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28 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
28 Mar 1990 | 363 | Return made up to 04/10/89; full list of members | |
12 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Feb 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 Jan 1989 | 363 | Return made up to 11/11/88; full list of members | |
04 Oct 1988 | CERTNM | Company name changed trilec instruments LIMITED\certificate issued on 05/10/88 | |
09 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
16 Dec 1987 | 363 | Return made up to 12/11/87; full list of members | |
16 Jul 1987 | 287 |
Registered office changed on 16/07/87 from: high road willesden london NW1O 2DN
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Request DocumentRegistered office changed on 16/07/87 from: high road willesden london NW1O 2DN |
03 Apr 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Nov 1986 | 363 | Return made up to 12/11/86; full list of members | |
18 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03 |
30 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Oct 1986 | 287 |
Registered office changed on 27/10/86 from: 17 church street market lavington devizes wilts
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Request DocumentRegistered office changed on 27/10/86 from: 17 church street market lavington devizes wilts |
16 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |