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OMD CONNECT LIMITED

Company number 02826942

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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 Oct 1999 288c Director's particulars changed
06 Oct 1999 288a New director appointed
10 May 1999 CERTNM Company name changed moondance systems LIMITED\certificate issued on 10/05/99
04 May 1999 363a Return made up to 25/04/99; full list of members
25 Jan 1999 AA Accounts made up to 31 December 1998
11 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
05 May 1998 363a Return made up to 25/04/98; no change of members
25 Jan 1998 AA Accounts made up to 31 December 1997
01 May 1997 363a Return made up to 25/04/97; no change of members
19 Mar 1997 MA Memorandum and Articles of Association
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
11 Feb 1997 AA Accounts made up to 31 December 1996
01 Oct 1996 288 Director resigned
01 Oct 1996 288 New director appointed
26 Jun 1996 363a Return made up to 15/06/96; full list of members
12 May 1996 AA Full accounts made up to 31 December 1995
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors