OMNIPLEX (GROUP) LIMITED

Company number 02584418

Date	Type	Description	View / Download
17 Feb 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
02 Jul 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
07 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
09 Sep 1997	288c	Director's particulars changed	(1 page)
09 Sep 1997	288c	Secretary's particulars changed	(1 page)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
27 Feb 1997	363s	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
18 Feb 1996	363s	Return made up to 21/02/96; no change of members	(4 pages)
27 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
27 Feb 1995	363s	Return made up to 21/02/95; full list 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
13 Jun 1994	AA	Accounts for a small company made up to 30 June 1993 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
28 Feb 1994	363s	Return made up to 21/02/94; 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
23 Mar 1993	AA	Accounts for a small company made up to 30 June 1992 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
23 Feb 1993	363s	Return made up to 21/02/93; 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
31 Mar 1992	363s	Return made up to 21/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
04 Nov 1991	224	Accounting reference date notified as 30/06 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
02 Sep 1991	88(2)R	Ad 08/08/91--------- £ si 1000@1=1000 £ ic 2/1002 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
16 Aug 1991	123	Nc inc already adjusted 02/08/91	(1 page)
16 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Aug 1991	287	Registered office changed on 05/08/91 from: 27 holywell hill st albans herts AL1 1AA 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
05 Mar 1991	288	Director resigned;new director appointed 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
05 Mar 1991	288	Secretary resigned;new secretary appointed 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
05 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)