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OMNICO COMMERCE LIMITED

Company number 03344001

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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