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OMEGA FINANCE COMPANY LIMITED(THE)

Company number 00506882

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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)
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; 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
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Request DocumentResolutions
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
16 Jan 1991 288 Secretary's particulars changed
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03 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Nov 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 May 1990 288 New director appointed
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15 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Nov 1989 363 Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 287 Registered office changed on 25/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ
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Request DocumentRegistered office changed on 25/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ
13 Jun 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
13 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987