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OMNI PLASTICS LIMITED

Company number 03314647

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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)
11 Jan 2004 288b Secretary resigned
15 Dec 2003 363a Return made up to 26/10/03; no change of members
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
25 Nov 2003 288b Director resigned
01 May 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Oct 2002 363a Return made up to 26/10/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 363a Return made up to 26/10/01; full list of members
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned;director resigned
27 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned
29 Dec 2000 288c Director's particulars changed
07 Dec 2000 363a Return made up to 26/10/00; full list of members
06 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
30 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
22 Nov 1999 363a Return made up to 26/10/99; no change of members
16 Feb 1999 363a Return made up to 07/02/99; no change of members
26 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors