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OMNI DENTAL SCIENCES LIMITED

Company number 03655212

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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)
12 Feb 2003 288a New director appointed
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 23/10/02; full list of members
14 Aug 2002 287 Registered office changed on 14/08/02 from: 2 forge close eaton socon, st. Neots huntingdon cambridgeshire PE19 3TP
09 Jan 2002 AA Full accounts made up to 31 March 2001
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
09 Nov 2001 363a Return made up to 23/10/01; full list of members
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 25/09/01--------- £ si 2935340@.1=293534 £ ic 1000/294534
01 Nov 2001 CERTNM Company name changed omni-healthcare LIMITED\certificate issued on 01/11/01
24 Oct 2001 122 S-div 25/09/01
24 Oct 2001 123 £ nc 1000/1000000 25/09/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
15 May 2001 AUD Auditor's resignation
06 Dec 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 23/10/00; full list of members
30 Dec 1999 287 Registered office changed on 30/12/99 from: martin house howard road eaton socon st neots huntingdon cambridgeshire PE19 3ET
30 Dec 1999 288a New director appointed