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OMAL UNIVERSAL LIMITED

Company number 00709356

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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)
11 Sep 2003 363s Return made up to 14/08/03; full list of members
11 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Nov 2002 288c Director's particulars changed
13 Sep 2002 AA Accounts made up to 30 March 2002
06 Sep 2002 363s Return made up to 14/08/02; full list of members
29 Jan 2002 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Accounts made up to 31 March 2001
19 Sep 2001 363s Return made up to 14/08/01; full list of members
26 Jan 2001 363s Return made up to 31/12/00; full list of members
26 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 2000 AA Accounts made up to 1 April 2000
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 287 Registered office changed on 30/03/00 from: taurus house endemere road coventry west midlands CV6 5PY
24 Jan 2000 AA Full accounts made up to 3 April 1999
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1999 363s Return made up to 31/12/99; no change of members
10 Dec 1999 288b Secretary resigned;director resigned
10 Dec 1999 288a New secretary appointed
04 Jun 1999 288b Director resigned
14 May 1999 363s Return made up to 31/12/98; no change of members
09 Sep 1998 AUD Auditor's resignation