OMITEC INFORMATION SERVICES LIMITED

Company number 03830956

Date	Type	Description	View / Download
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 31/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	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 Document
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2002	169	£ sr 10@1 06/04/01	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
14 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
14 Sep 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	288b	Director resigned	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
22 Sep 2000	288a	New director appointed	(1 page)
22 Sep 2000	288a	New director appointed	(1 page)
22 Sep 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	88(2)R	Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
16 Jun 2000	CERTNM	Company name changed omitec circuits LIMITED\certificate issued on 19/06/00	(2 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)