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OMNETICA INVESTMENT LIMITED

Company number 04492913

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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)
01 Oct 2002 288a New director appointed
24 Sep 2002 288b Secretary resigned;director resigned
24 Sep 2002 288b Director resigned
19 Sep 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
19 Sep 2002 287 Registered office changed on 19/09/02 from: 9 cheapside london EC2V 6AD
19 Sep 2002 123 Nc inc already adjusted 10/09/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 CERTNM Company name changed alnery no. 2281 LIMITED\certificate issued on 11/09/02
23 Jul 2002 NEWINC Incorporation