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OMNETICA NETWORK SYSTEMS LIMITED

Company number 01136753

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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 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
13 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
23 Jan 1991 288 New director appointed
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23 Jan 1991 363x Return made up to 20/12/90; change of members
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Request DocumentReturn made up to 20/12/90; change of members
10 Dec 1990 288 Secretary's particulars changed
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06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1990 363 Return made up to 14/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/89; full list of members
08 Jan 1990 CERTNM Company name changed apricot office products LIMITED\certificate issued on 09/01/90
03 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
10 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
14 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Nov 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
23 Feb 1987 363 Return made up to 14/01/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/86; full list of members