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OMNILATERAL LIMITED

Company number 04742980

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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)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY	View PDF Registered office changed on 11/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY - link opens in a new window - 1 page (1 page)
24 May 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 08/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
02 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 25/04/03
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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