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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)
02 Oct 2001 AA Full accounts made up to 30 November 2000
03 Aug 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2000 AA Full accounts made up to 30 November 1999
03 Nov 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New director appointed
31 Jul 2000 288b Secretary resigned;director resigned
11 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Jun 2000 CERTNM Company name changed omnilabs LIMITED\certificate issued on 06/06/00
15 May 2000 CERTNM Company name changed aps unilabs LIMITED\certificate issued on 16/05/00
06 May 2000 395 Particulars of mortgage/charge
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
03 Apr 2000 287 Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX
04 Feb 2000 AA Full accounts made up to 30 November 1998
30 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 CERTNM Company name changed unilabs clinical pathology limit ed\certificate issued on 10/11/99
06 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 288a New director appointed
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
28 Oct 1999 287 Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA
01 Oct 1999 244 Delivery ext'd 3 mth 30/11/98