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OMNIVET LIMITED

Company number 01236999

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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)
24 Feb 1999 288b Director resigned
03 Mar 1998 363s Return made up to 01/02/98; no change of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
16 Jun 1997 652C Withdrawal of application for striking off
16 May 1997 652a Application for striking-off
06 Mar 1997 363s Return made up to 01/02/97; full list of members
27 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996 AA Full accounts made up to 30 April 1995
25 Feb 1996 363s Return made up to 01/02/96; no change of members
21 Feb 1995 363s Return made up to 01/02/95; no change 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 01/02/95; no change of members
08 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 01/02/94; full list of members
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
04 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/93; full list of members
11 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Mar 1992 363b Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
03 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 May 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
19 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990