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OMNISHIRE LIMITED

Company number 02186066

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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 Dec 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
02 Jun 1988 PUC 2 Wd 27/04/88 ad 12/01/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/88 ad 12/01/88--------- £ si 98@1=98 £ ic 2/100
09 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1988 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
07 Feb 1988 287 Registered office changed on 07/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/02/88 from: 124-128 city road london EC1V 2NJ
30 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation