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FTL OMNI LIMITED

Company number 01717905

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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)
07 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jun 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Director resigned
26 Feb 2002 363s Return made up to 23/01/02; full list of members
19 Oct 2001 287 Registered office changed on 19/10/01 from: unit 15 furnace industrial estate shildon county durham DL4 1QB
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2000
21 Feb 2001 363s Return made up to 23/01/01; full list of members
13 Oct 2000 287 Registered office changed on 13/10/00 from: omni building hackworth industrial park shildon county durham DL4 1HF
26 Jul 2000 AA Accounts for a small company made up to 31 March 1999
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 122 Conve 18/02/99
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Feb 2000 363s Return made up to 23/01/00; full list of members
10 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Apr 1999 AAMD Amended accounts made up to 31 March 1998
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Jan 1999 363s Return made up to 23/01/99; no change of members
21 Jul 1998 288b Director resigned
21 Jul 1998 363s Return made up to 23/01/98; no change of members
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
29 Apr 1998 AA Accounts for a small company made up to 31 March 1997