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OMNICASH LIMITED

Company number 04370395

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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 Apr 2011 CAP-SS Solvency statement dated 31/03/11
11 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for David John Hunt on 1 February 2011
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2010 MG01 Duplicate mortgage certificatecharge no:6
07 Oct 2010 MG01 Duplicate mortgage certificatecharge no:6
05 Oct 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 May 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 TM02 Termination of appointment of Alexander Kreeftenberg as a secretary
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2010 CH01 Director's details changed for David John Hunt on 22 February 2010
07 Oct 2009 CH01 Director's details changed for Benoit Mes on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Alexander Kreeftenberg on 5 October 2009
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 288a Director appointed david john hunt
18 Mar 2009 363a Return made up to 08/02/08; full list of members; amend
03 Mar 2009 363a Return made up to 08/02/09; full list of members
02 Mar 2009 88(2) Capitals not rolled up
27 Nov 2008 288c Director's change of particulars / benoit mes / 27/11/2008
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007