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Dato Capital United Kingdom

Omnis Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01539713
Record last updated Sunday, November 3, 2013 2:58:17 AM UTC
Official Address Mitford House Benhall Snape
There are 7 companies registered at this street
Postal Code IP171JS
Sector Activities of production holding companies

Charts

Visits

OMNIS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2013 Annual return Annual return
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials Apr 13, 2010 Annual accounts 1539... Annual accounts 1539...
Registry Jan 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2009 Memorandum of association Memorandum of association
Registry Sep 15, 2009 Change of name certificate Change of name certificate
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2009 Resignation of one Management Executive and one Director (a man) Resignation of one Management Executive and one Director (a man)
Registry Feb 26, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 22, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Financials May 30, 2008 Annual accounts 1539... Annual accounts 1539...
Registry Jan 23, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Aug 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a man as Cfo & Vp Finance and Director Appointment of a man as Cfo & Vp Finance and Director
Registry Jul 28, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 8, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2005 Resignation of a woman Resignation of a woman
Registry Nov 25, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 4, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Registry Jan 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Registry Jan 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 22, 2002 Appointment of a man as Vice President Of Finance and Director Appointment of a man as Vice President Of Finance and Director
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Resignation of a director Resignation of a director
Registry Feb 5, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Appointment of a man as Director and Management Executive Appointment of a man as Director and Management Executive
Registry Jan 23, 2002 Resignation of one Ex Vice President and one Director (a man) Resignation of one Ex Vice President and one Director (a man)
Registry Aug 21, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Resignation of a woman Resignation of a woman
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2001 Appointment of a woman Appointment of a woman
Registry Mar 22, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2001 Change of name certificate Change of name certificate
Registry Feb 27, 2001 Company name change Company name change
Registry Feb 13, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2000 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Resignation of a director Resignation of a director
Registry May 25, 1999 Appointment of a secretary Appointment of a secretary
Registry May 6, 1999 Resignation of one Ceo/Cfo Usa and one Director (a man) Resignation of one Ceo/Cfo Usa and one Director (a man)
Registry May 6, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Appointment of a woman Appointment of a woman
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Annual return Annual return
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Appointment of a man as Ceo/Cfo Usa and Director Appointment of a man as Ceo/Cfo Usa and Director
Registry Apr 22, 1998 Resignation of a director Resignation of a director
Registry Mar 11, 1998 Annual return Annual return
Registry Feb 12, 1998 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Feb 6, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Resignation of a director Resignation of a director
Registry Dec 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Nov 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1997 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 30, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 25, 1997 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 28, 1997 Change of name certificate Change of name certificate
Registry Feb 10, 1997 Annual return Annual return

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