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OMNISAT LIMITED

Company number 03912657

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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 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 363s Return made up to 25/01/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 363s Return made up to 25/01/06; full list of members
18 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Feb 2005 363s Return made up to 25/01/05; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Feb 2002 363s Return made up to 25/01/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
22 Feb 2001 363s Return made up to 25/01/01; full list of members
27 Mar 2000 88(2)R Ad 21/03/00--------- £ si 5999@1=5999 £ ic 1/6000
27 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
05 Feb 2000 287 Registered office changed on 05/02/00 from: 2ND floor, 207 high street, orpington, kent BR6 0PF
31 Jan 2000 287 Registered office changed on 31/01/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288b Director resigned