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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 AA Full accounts made up to 30 June 2005
15 Jun 2005 287 Registered office changed on 15/06/05 from: 24 new cavendish street london W1M 7LH
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 363s Return made up to 30/03/05; full list of members
29 Sep 2004 AA Full accounts made up to 30 June 2004
28 Apr 2004 363s Return made up to 30/03/04; full list of members
04 Sep 2003 AA Full accounts made up to 30 June 2003
01 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2002 AA Total exemption full accounts made up to 30 June 2002
14 Jul 2002 287 Registered office changed on 14/07/02 from: flat 27 2 mansfield street london W1G 9NF
30 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2001 287 Registered office changed on 30/07/01 from: the old rectory lamyatt shepton mallet BA4 6NH
30 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
27 Apr 2001 363s Return made up to 30/03/01; full list of members
13 Oct 2000 AA Full accounts made up to 30 June 2000
26 Apr 2000 363s Return made up to 30/03/00; full list of members
22 Sep 1999 AA Full accounts made up to 30 June 1999
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
26 Apr 1999 363s Return made up to 30/03/99; no change of members
17 Nov 1998 AA Full accounts made up to 30 June 1998
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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