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OMEX NUTRITION LIMITED

Company number 03413304

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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)
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Aug 2003 363s Return made up to 01/08/03; full list of members
08 Aug 2003 363(288) Director's particulars changed
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Aug 2002 363s Return made up to 01/08/02; full list of members
18 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Sep 2001 88(2)R Ad 29/06/01--------- £ si 93385@1
29 Aug 2001 123 Nc inc already adjusted 29/06/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 363s Return made up to 01/08/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 363s Return made up to 01/08/00; full list of members
17 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Aug 1999 363s Return made up to 01/08/99; no change of members
03 Jun 1999 AA Accounts for a small company made up to 31 December 1998
23 Sep 1998 88(2)R Ad 31/07/98--------- £ si 96998@1
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1998 123 £ nc 1000/100000 12/08/98
01 Sep 1998 363s Return made up to 01/08/98; full list of members
19 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
11 Sep 1997 CERTNM Company name changed maytree services LIMITED\certificate issued on 12/09/97
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288a New secretary appointed