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OMNITICKET NETWORK LIMITED

Company number 02515203

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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)
18 Jun 2002 AUD Auditor's resignation
07 May 2002 AA Accounts for a small company made up to 31 December 2000
04 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
10 Aug 2001 363s Return made up to 25/06/01; full list of members
31 May 2001 288a New director appointed
31 May 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned
31 May 2001 288b Director resigned
31 May 2001 287 Registered office changed on 31/05/01 from: bell house 175 regent street london W1R 7FB
22 Mar 2001 AA Accounts for a small company made up to 31 December 1999
26 Jan 2001 288b Secretary resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New secretary appointed
26 Jan 2001 288a New director appointed
25 Jul 2000 363a Return made up to 25/06/00; no change of members
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1999 288b Director resigned
24 Aug 1999 CERTNM Company name changed V.G.S. systems engineering limit ed\certificate issued on 25/08/99
01 Jul 1999 363s Return made up to 25/06/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Aug 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed