OMNILABS (UK) LIMITED

Company number 01215906

Date	Type	Description	View / Download
21 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	363s	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 32 jamestown road london NW1 7BY	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	225	Accounting reference date extended from 31/05/98 to 30/11/98	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	363s	Return made up to 28/06/98; no change of members 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
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Director resigned	(1 page)