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OMNIPRESS LIMITED

Company number 03748296

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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)
11 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
22 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
30 Apr 2003 363s Return made up to 08/04/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
09 Apr 2002 363s Return made up to 08/04/02; full list of members
11 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Apr 2001 363s Return made up to 08/04/01; full list of members
05 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
13 Apr 2000 363s Return made up to 08/04/00; full list of members
09 May 1999 MEM/ARTS Memorandum and Articles of Association
01 May 1999 288a New secretary appointed;new director appointed
01 May 1999 288a New director appointed
01 May 1999 288b Director resigned
01 May 1999 288b Secretary resigned
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1999 CERTNM Company name changed speed 7612 LIMITED\certificate issued on 27/04/99
22 Apr 1999 287 Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999 NEWINC Incorporation