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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)
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Nov 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
19 Aug 1993 363x Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
22 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 363s Return made up to 08/08/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/08/92; bulk list available separately
21 Aug 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
04 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Dec 1991 363a Return made up to 08/08/91; bulk list available separately
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Request DocumentReturn made up to 08/08/91; bulk list available separately
26 Sep 1991 287 Registered office changed on 26/09/91 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 26/09/91 from: russell square house 10-12 russell square london WC1B 5AE
21 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
19 Feb 1991 PUC3O Ad 19/12/86--------- £ si 1229946@.1
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Request DocumentAd 19/12/86--------- £ si 1229946@.1
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 08/08/90; bulk list available separately
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Request DocumentReturn made up to 08/08/90; bulk list available separately
22 Jun 1990 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
30 Aug 1989 363 Return made up to 26/07/89; bulk list available separately
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Request DocumentReturn made up to 26/07/89; bulk list available separately
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed