OMNI FLEXIBLES LTD

Company number 05487762

Date	Type	Description	View / Download
25 May 2007	CERTNM	Company name changed brand packaging LIMITED\certificate issued on 25/05/07	(2 pages)
06 Sep 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jul 2006	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
06 Jul 2006	MA	Memorandum and Articles of Association	(12 pages)
05 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
05 Jul 2006	123	Nc inc already adjusted 22/06/06	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 35 granby street loughborough leicestershire LE11 3DU	(1 page)
22 May 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
31 Mar 2006	CERTNM	Company name changed cyclegrain LIMITED\certificate issued on 31/03/06	(3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2006	88(2)R	Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	288a	New director appointed	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jun 2005	NEWINC	Incorporation	(17 pages)