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OMEGA INSURANCE COMPANY LIMITED(THE)

Company number 00483161

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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)
22 Mar 1994 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 DocumentDirector resigned;new director appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1992 AA Full accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 13/07/92; 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 DocumentReturn made up to 13/07/92; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
07 Aug 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
16 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Dec 1990 AUD Auditor's resignation
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27 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1990 AA Full accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 AA Full accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 14/06/89; no change of members
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Request DocumentReturn made up to 14/06/89; no change of members
31 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 287 Registered office changed on 31/08/88 from: expedier hse portsmouth rd hindhead surrey GU26 6TJ
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Request DocumentRegistered office changed on 31/08/88 from: expedier hse portsmouth rd hindhead surrey GU26 6TJ
10 Jun 1988 AA Full accounts made up to 31 December 1987
10 Jun 1988 363 Return made up to 06/05/88; 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 DocumentReturn made up to 06/05/88; full list of members
19 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members