Companies House does not verify the accuracy of the information filed

Advanced company search

OMITEC GROUP LIMITED

Company number 03561297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 29 pages (29 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
04 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 13253@1=13253 £ ic 80/13333	View PDF Ad 24/07/98--------- £ si 13253@1=13253 £ ic 80/13333 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	88(2)R	Ad 01/06/98--------- £ si 78@1=78 £ ic 2/80	View PDF Ad 01/06/98--------- £ si 78@1=78 £ ic 2/80 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	123	£ nc 100/15333 24/07/98	View PDF £ nc 100/15333 24/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	View PDF Accounting reference date shortened from 31/05/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
29 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 16 churchill way cardiff CF1 4DX	View PDF Registered office changed on 27/07/98 from: 16 churchill way cardiff CF1 4DX - link opens in a new window - 1 page (1 page)
27 Jul 1998	288a	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
27 Jul 1998	288a	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 DocumentNew director appointed
27 Jul 1998	288a	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 DocumentNew director appointed
27 Jul 1998	288a	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 DocumentNew director appointed
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
11 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?