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OMNIBOX LIMITED

Company number 02518385

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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)
04 Nov 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Aug 1992 363s Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
06 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1992 AA Accounts for a small company made up to 30 September 1991
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 small company made up to 30 September 1991
09 Jul 1991 363b Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
13 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 287 Registered office changed on 09/10/90 from: 24,ferndale close, coal aston, sheffield. S18 6BR
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Request DocumentRegistered office changed on 09/10/90 from: 24,ferndale close, coal aston, sheffield. S18 6BR
09 Oct 1990 88(2)R Ad 01/10/90--------- £ si 6998@1=6998 £ ic 2/7000
24 Aug 1990 287 Registered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1990 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
04 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation