OMNILINE SERVICES LIMITED

Company number 03231821

Date	Type	Description	View / Download
19 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
15 Aug 2001	363s	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Aug 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Aug 1999	363s	Return made up to 25/07/99; no change of members	(5 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Aug 1998	363s	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(5 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1997	288a	New director appointed	(3 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)