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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)
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed
28 Apr 1998 363s Return made up to 30/03/98; full list of members
  • 363(287) ‐ Registered office changed on 28/04/98
09 Feb 1998 AA Full accounts made up to 30 June 1997
22 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Secretary resigned
17 Dec 1997 287 Registered office changed on 17/12/97 from: the old mill park road shepton mallet somerset BA4 5BS
28 Nov 1997 CERTNM Company name changed studyhome (no.135) LIMITED\certificate issued on 01/12/97
25 Jul 1997 173 Declaration of shares redemption:auditor's report
18 Apr 1997 363s Return made up to 30/03/97; no change of members
31 Jan 1997 AA Full accounts made up to 30 June 1996
23 Apr 1996 363s Return made up to 30/03/96; full list of members
08 Mar 1996 AA Full accounts made up to 30 June 1995
29 Mar 1995 363s Return made up to 30/03/95; no change of members
29 Mar 1995 288 New director appointed