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OMNILINK LIMITED

Company number 02701885

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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)
01 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,968,885
03 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 CH01 Director's details changed for Mrs Paula Wall on 30 March 2010
28 Apr 2010 CH01 Director's details changed for Mr John Patrick Wall on 30 March 2010
28 Apr 2010 AD02 Register inspection address has been changed
31 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 363a Return made up to 30/03/09; full list of members
30 Mar 2009 288a Director appointed mrs paula wall
01 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
01 Apr 2008 363a Return made up to 30/03/08; full list of members
11 Feb 2008 AA Full accounts made up to 30 June 2007
30 Mar 2007 363a Return made up to 30/03/07; full list of members
25 Mar 2007 AA Full accounts made up to 30 June 2006
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
04 Apr 2006 288c Director's particulars changed
03 Apr 2006 363a Return made up to 30/03/06; full list of members
21 Mar 2006 88(2)R Ad 10/03/06--------- £ si 2187500@.9=1968750 £ ic 90/1968840
21 Mar 2006 123 Nc inc already adjusted 09/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital