OMNISAFE LIMITED

Company number SC159538

Date	Type	Description	View / Download
05 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
17 Oct 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
04 Sep 2003	363s	Return made up to 03/08/03; full list of members	(6 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 5A eildon street edinburgh EH3 5JU	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
05 Dec 2002	88(2)R	Ad 30/11/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
07 Aug 2002	363s	Return made up to 03/08/02; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
06 Aug 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
21 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
06 Sep 2000	363s	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
10 Sep 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1998	363s	Return made up to 03/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Aug 1997	363s	Return made up to 03/08/97; no change of members 363(287) ‐ Registered office changed on 26/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	(3 pages)
16 Sep 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)