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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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16 Jan 1990 288 Director resigned
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29 Nov 1989 288 New director appointed
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21 Jun 1989 288 New secretary appointed
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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