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OMNIUM DRIFFIELD LIMITED

Company number 01970503

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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)
15 Jun 1995 AA Accounts for a small company made up to 31 August 1994
23 Jan 1995 363s Return made up to 28/11/94; 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 28/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
17 May 1994 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
28 Jan 1994 363s Return made up to 28/11/93; full list of members
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29 Sep 1993 400 Particulars of property mortgage/charge
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25 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Dec 1992 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
11 Dec 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
11 Dec 1991 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
06 Dec 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
06 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
19 Dec 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Dec 1989 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
04 Sep 1989 395 Particulars of mortgage/charge
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01 Aug 1989 288 New director appointed
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06 Jul 1989 88(2)R Wd 03/07/89 ad 06/06/89--------- £ si 33000@1=33000 £ ic 100/33100
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Request DocumentWd 03/07/89 ad 06/06/89--------- £ si 33000@1=33000 £ ic 100/33100
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jun 1989 123 £ nc 100/33100
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Request Document£ nc 100/33100
11 Nov 1988 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
11 Nov 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members