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OMNIS PROPERTIES LIMITED

Company number 06380177

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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)
05 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Nov 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 6 June 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 TM01 Termination of appointment of Mark Bristow as a director
29 Jul 2009 88(2) Ad 24/06/09\gbp si 1500@1=1500\gbp ic 1000/2500\
29 Jul 2009 123 Nc inc already adjusted 24/06/09
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jul 2009 CERTNM Company name changed westmills property LIMITED\certificate issued on 25/07/09
13 Mar 2009 363a Return made up to 24/09/08; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2008 288a Director appointed mr stephen john morgan
26 Mar 2008 88(2) Ad 11/03/08\gbp si 500@1=500\gbp ic 500/1000\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 CERTNM Company name changed avondale property investments li mited\certificate issued on 18/01/08
24 Sep 2007 NEWINC Incorporation