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OMNIFUTURE LIMITED

Company number 04205373

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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)
05 May 2004 363s Return made up to 25/04/04; full list of members
04 Feb 2004 88(2)R Ad 15/11/03--------- £ si 1000@1=1000 £ ic 100/1100
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 123 £ nc 1000/300000 15/11/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 25/04/03; full list of members
16 May 2002 363s Return made up to 25/04/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Jul 2001 88(2)R Ad 30/06/01--------- £ si 100@1=100 £ ic 1/101
06 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New secretary appointed
21 Jun 2001 287 Registered office changed on 21/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
25 Apr 2001 NEWINC Incorporation