OMITEC TRUSTEES LIMITED

Company number 04268568

Date	Type	Description	View / Download
28 Dec 2005	353	Location of register of members	(1 page)
26 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2005	363a	Return made up to 10/08/05; full list of members	(5 pages)
05 Jul 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
21 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
27 Oct 2004	363a	Return made up to 10/08/04; full list of members	(5 pages)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
16 Dec 2003	AUD	Auditor's resignation	(1 page)
21 Nov 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
29 Sep 2003	363a	Return made up to 10/08/03; full list of members	(5 pages)
29 Sep 2003	190	Location of debenture register	(1 page)
29 Sep 2003	353	Location of register of members	(1 page)
12 Sep 2002	363s	Return made up to 10/08/02; full list of members	(8 pages)
12 Sep 2002	363(288)	Secretary resigned;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 Document
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
28 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
05 Oct 2001	CERTNM	Company name changed oval (1661) LIMITED\certificate issued on 05/10/01	(2 pages)
10 Aug 2001	NEWINC	Incorporation	(20 pages)