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OMNILABS (UK) LIMITED

Company number 01215906

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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)
21 May 2004 288c Secretary's particulars changed;director's particulars changed
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 363s Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
17 Sep 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed;new director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 287 Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA
09 Jul 2003 288a New director appointed
08 Jul 2003 288a New secretary appointed