OMNIVALE LIMITED

Company number 03430446

Date	Type	Description	View / Download
09 Jan 1998	88(2)R	Ad 30/09/97--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
26 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: reddings the wagon house banwell road axbridge somerset BS26 2XX	(1 page)
16 Oct 1997	123	Nc inc already adjusted 17/09/97	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(21 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1997	CERTNM	Company name changed capfield LIMITED\certificate issued on 26/09/97	(2 pages)
08 Sep 1997	NEWINC	Incorporation	(18 pages)

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