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INFINICOR LIMITED

Company number 04290462

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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)
07 Feb 2006 CERTNM Company name changed omada solutions LIMITED\certificate issued on 07/02/06
22 Sep 2005 363a Return made up to 19/09/05; full list of members
20 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Sep 2004 363s Return made up to 19/09/04; full list of members
14 Jul 2004 287 Registered office changed on 14/07/04 from: office 2 16 new street stourport on severn worcestershire DY13 8UW
13 Oct 2003 363s Return made up to 19/09/03; full list of members
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 19/09/02; full list of members
29 Oct 2002 287 Registered office changed on 29/10/02 from: 42 brook street london W1K 5DB
29 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 3/4
11 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 2/3
11 Jul 2002 288c Director's particulars changed
23 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcester worcestershire WR6 6BQ
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
19 Sep 2001 NEWINC Incorporation