- Company Overview for OMNICO COMMERCE LIMITED (03344001)
- Filing history for OMNICO COMMERCE LIMITED (03344001)
- People for OMNICO COMMERCE LIMITED (03344001)
- Charges for OMNICO COMMERCE LIMITED (03344001)
- More for OMNICO COMMERCE LIMITED (03344001)
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) |
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31 Jan 2005 | 288b | Secretary resigned | |
14 Jan 2005 | 288a | New secretary appointed | |
04 May 2004 | 363s | Return made up to 02/04/04; full list of members | |
06 Apr 2004 | 287 | Registered office changed on 06/04/04 from: the rutherford centre rutherford road basingstoke hampshire RG24 8PB | |
31 Mar 2004 | AA | Full accounts made up to 31 August 2003 | |
17 Jan 2004 | AUD | Auditor's resignation | |
06 Sep 2003 | 288a | New director appointed | |
06 Sep 2003 | RESOLUTIONS |
Resolutions
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02 Sep 2003 | 395 | Particulars of mortgage/charge | |
30 May 2003 | 363s | Return made up to 02/04/03; full list of members | |
11 Feb 2003 | AA | Full accounts made up to 31 August 2002 | |
15 Jan 2003 | 288a | New director appointed | |
15 Jan 2003 | 288b | Director resigned | |
15 Jan 2003 | 288b | Director resigned | |
15 Jan 2003 | 288a | New director appointed | |
09 Apr 2002 | 363s |
Return made up to 02/04/02; full list of members
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04 Feb 2002 | AA | Full accounts made up to 31 August 2001 | |
18 Apr 2001 | 363s | Return made up to 02/04/01; full list of members | |
12 Feb 2001 | AA | Full accounts made up to 31 August 2000 | |
17 Apr 2000 | 363s | Return made up to 02/04/00; full list of members | |
13 Apr 2000 | AA | Full accounts made up to 31 August 1999 | |
24 Dec 1999 | 287 | Registered office changed on 24/12/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ | |
28 Sep 1999 | 225 | Accounting reference date extended from 31/03/99 to 31/08/99 | |
27 May 1999 | 363s | Return made up to 02/04/99; full list of members | |
21 May 1999 | 88(2)R | Ad 18/02/99--------- £ si 90250@1=90250 £ ic 6552/96802 |