OMEGA FINANCE COMPANY LIMITED(THE)

Company number 00506882

Date	Type	Description	View / Download
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Aug 1996	363s	Return made up to 14/07/96; full list of members	(10 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 19/21 denmark street wokingham bekshire RG40 2QE	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Jan 1996	395	Particulars of mortgage/charge	(15 pages)
12 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
20 Jul 1995	363s	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 20/07/95	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
29 Dec 1994	288	Secretary's particulars changed 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
25 Nov 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 Document
21 Nov 1994	288	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
14 Nov 1994	288	Secretary's particulars changed;director's particulars changed 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
14 Nov 1994	288	Director's particulars changed 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
09 Nov 1994	287	Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ 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
31 Oct 1994	AA	Full accounts made up to 31 December 1993 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
21 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Director's particulars changed 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
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 Document