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OMNIUM GENERAL LIMITED

Company number 02847658

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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)
15 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
19 Sep 2000 DISS6 Strike-off action suspended
19 Sep 2000 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 1999 AA Accounts for a small company made up to 31 March 1998
03 Sep 1998 363s Return made up to 25/08/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Sep 1997 363s Return made up to 25/08/97; no change of members
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Sep 1996 363s Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director resigned
22 Nov 1995 AA Accounts for a small company made up to 31 March 1995
19 Oct 1995 363s Return made up to 25/08/95; no change of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: meridan house st david's bridge cranbrook kent TN30 6LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: meridan house st david's bridge cranbrook kent TN30 6LF
01 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1994 363s Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
03 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 1994 287 Registered office changed on 03/05/94 from: america house 2 america square london EC3N 2SR
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Request DocumentRegistered office changed on 03/05/94 from: america house 2 america square london EC3N 2SR
09 Dec 1993 88(2)R Ad 12/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/93--------- £ si 98@1=98 £ ic 2/100
09 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Dec 1993 288 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 director appointed