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OMNIA ASSET MANAGEMENT LIMITED

Company number 02975738

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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)
05 Jun 1998 88(2)R Ad 01/06/98--------- £ si 550202@1=550202 £ ic 1499797/2049999
23 Jan 1998 287 Registered office changed on 23/01/98 from: commercial union tower one undershaft london EC3A 8LH
23 Jan 1998 288a New director appointed
23 Jan 1998 288b Director resigned
06 Jan 1998 363a Return made up to 30/09/97; full list of members
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288b Secretary resigned
25 Sep 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 395 Particulars of mortgage/charge
14 May 1997 88(2)R Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797
14 May 1997 288b Director resigned
20 Nov 1996 88(2)R Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797
20 Nov 1996 123 Nc inc already adjusted 24/10/96
20 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Oct 1996 288a New director appointed
25 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 1996 CERTNM Company name changed mc asset management LIMITED\certificate issued on 06/09/96
07 Aug 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 288 New director appointed
11 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned
19 Oct 1995 363s Return made up to 30/09/95; full list of members
19 May 1995 288 Secretary resigned