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OMNIS CAPITAL SERVICES LIMITED

Company number 05256994

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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)
22 Oct 2007 363a Return made up to 12/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
08 Aug 2007 288b Secretary resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288c Secretary's particulars changed
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 287 Registered office changed on 23/07/07 from: 42 portman road reading berkshire RG30 1EA
02 Feb 2007 CERTNM Company name changed fios services LIMITED\certificate issued on 02/02/07
23 Oct 2006 363a Return made up to 12/10/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
26 Oct 2005 363a Return made up to 12/10/05; full list of members
12 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
02 Aug 2005 287 Registered office changed on 02/08/05 from: wells head temple guiting gloucestershire GL54 5RR
14 Jun 2005 287 Registered office changed on 14/06/05 from: 42 portman road reading berkshire RG30 1EA
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer is appro 23/02/05
29 Mar 2005 88(2)R Ad 23/02/05--------- £ si 200@1=200 £ ic 1/201
28 Feb 2005 287 Registered office changed on 28/02/05 from: heathcoat house 20 savile row london W1S 3PR
28 Feb 2005 288a New secretary appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New secretary appointed
12 Oct 2004 NEWINC Incorporation