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OMNETICA LIMITED

Company number 04492915

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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)
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re elective res 28/09/05
25 Jul 2005 363a Return made up to 23/07/05; full list of members
23 Jun 2005 288c Director's particulars changed
14 Apr 2005 287 Registered office changed on 14/04/05 from: technology house maylands avenue hemel hempstead HP2 7DF
01 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Apr 2005 AA Full accounts made up to 30 September 2004
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
23 Aug 2004 363s Return made up to 23/07/04; full list of members
25 May 2004 AA Full accounts made up to 30 September 2003
13 Feb 2004 395 Particulars of mortgage/charge
16 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
21 Oct 2002 88(2)R Ad 24/09/02--------- £ si 22594936@1=22594936 £ ic 1/22594937
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed;new director appointed