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OMTEK LIMITED

Company number 05021488

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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)
24 Jul 2008	288b	Appointment terminated secretary intershore consult (uk) LIMITED	View PDF Appointment terminated secretary intershore consult (uk) LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
25 Jan 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 59-60 russell square london WC1B 4HP	View PDF Registered office changed on 25/01/07 from: 59-60 russell square london WC1B 4HP - link opens in a new window - 1 page (1 page)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
13 Feb 2006	363a	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	AAMD	Amended accounts made up to 31 January 2005	View PDF Amended accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
08 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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