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OMNICREST LIMITED

Company number 02741441

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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)
25 Sep 1995 288 New director appointed
22 Aug 1995 363s Return made up to 20/08/95; no change of members
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Request DocumentReturn made up to 20/08/95; no change of members
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
17 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 20/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; full list of members
04 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
31 Aug 1993 363s Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
13 Oct 1992 88(2)R Ad 23/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/09/92--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1992 287 Registered office changed on 13/10/92 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 13/10/92 from: 27 romford road stratford london E15 4LJ
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Aug 1992 NEWINC Incorporation