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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)
26 Sep 1996 288 Director resigned
18 Apr 1996 AA Full accounts made up to 31 October 1995
16 Oct 1995 363s Return made up to 02/10/95; full list of members
16 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
15 Sep 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Sep 1995 AAMD Amended accounts made up to 31 October 1994
14 Jun 1995 AA Accounts made up to 31 October 1994
14 Jun 1995 288 Director resigned;new director appointed
14 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
16 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jul 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Oct 1993 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation