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OMNILABS IMAGING LIMITED

Company number 02060623

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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)
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
28 Oct 1999 287 Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
15 Jul 1999 363s Return made up to 22/06/99; no change of members
06 Jul 1999 287 Registered office changed on 06/07/99 from: 32 jamestown road london NW1 7BY
21 Jan 1999 225 Accounting reference date extended from 31/05/98 to 30/11/98
25 Jun 1998 363s Return made up to 22/06/98; full list of members
27 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
11 Mar 1998 288b Director resigned
11 Mar 1998 288a New director appointed
04 Dec 1997 363a Return made up to 28/06/97; full list of members
19 Nov 1997 288a New secretary appointed
03 Nov 1997 288b Secretary resigned
03 Nov 1997 288b Director resigned
24 Sep 1997 288a New secretary appointed
12 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
12 Aug 1996 363a Return made up to 28/06/96; full list of members
02 May 1996 AA Accounts for a dormant company made up to 31 May 1995
19 Mar 1996 CERTNM Company name changed js foodcare LIMITED\certificate issued on 20/03/96
17 Jul 1995 363x Return made up to 28/06/95; 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 28/06/95; full list of members
07 Jul 1995 288 Director resigned;new director appointed
15 Feb 1995 AA Accounts for a dormant company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995