- Company Overview for OMNICHEM LIMITED (02553302)
- Filing history for OMNICHEM LIMITED (02553302)
- People for OMNICHEM LIMITED (02553302)
- Charges for OMNICHEM LIMITED (02553302)
- Insolvency for OMNICHEM LIMITED (02553302)
- More for OMNICHEM LIMITED (02553302)
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) |
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16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
27 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 | |
27 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
09 Dec 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Pearl Marguerite Morelli Mckeon on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Maurice Anthony Healy on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for John Mckeon on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mr Mark Major on 2 December 2009 | |
20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
09 May 2009 | RESOLUTIONS |
Resolutions
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18 Mar 2009 | 288b | Appointment Terminated Director urs joos | |
18 Mar 2009 | 288b | Appointment Terminated Director paul evans | |
18 Mar 2009 | 288b | Appointment Terminated Director richard carter | |
26 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 1487 melton road queniborough leicester LE7 3FP | |
26 Nov 2008 | 190 | Location of debenture register | |
26 Nov 2008 | 353 | Location of register of members | |
13 Oct 2008 | 288b | Appointment Terminated Director lee gibson | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Nov 2007 | 363a | Return made up to 30/10/07; full list of members | |
26 Nov 2007 | 288c | Director's particulars changed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Nov 2006 | 363a | Return made up to 30/10/06; full list of members | |
05 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Jan 2006 | 288a | New director appointed |