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OMNI IMPEX LIMITED

Company number 02752660

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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)
08 Nov 2005 363a Return made up to 02/10/05; full list of members
23 Feb 2005 363s Return made up to 02/10/04; full list of members
23 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Feb 2005 363(287) Registered office changed on 23/02/05
23 Feb 2005 363(353) Location of register of members address changed
20 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
15 Dec 2003 AA Total exemption full accounts made up to 31 October 2003
20 Jul 2003 363s Return made up to 02/10/02; full list of members
21 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
02 Aug 2002 363s Return made up to 02/10/01; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 October 2001
16 Jan 2001 AA Full accounts made up to 31 October 2000
30 Oct 2000 363s Return made up to 02/10/00; full list of members
14 Aug 2000 363s Return made up to 02/10/99; no change of members
03 Dec 1999 AA Full accounts made up to 31 October 1999
18 Dec 1998 AA Accounts for a small company made up to 31 October 1998
23 Nov 1998 363s Return made up to 02/10/98; full list of members
08 Dec 1997 AA Full accounts made up to 31 October 1997
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 88(2)R Ad 31/10/97--------- £ si 5000@1=5000 £ ic 2/5002
07 Nov 1997 123 £ nc 100/100000 31/10/97
09 Oct 1997 363s Return made up to 02/10/97; full list of members
18 Dec 1996 AA Full accounts made up to 31 October 1996
19 Oct 1996 363s Return made up to 02/10/96; full list of members
26 Sep 1996 288 New secretary appointed