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OMEGA EXECUTIVE TRAVEL LIMITED

Company number 01617536

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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)
15 Dec 2000 288b Secretary resigned
06 Dec 2000 363s Return made up to 21/11/00; full list of members
06 Dec 2000 288b Director resigned
15 Dec 1999 363s Return made up to 24/11/99; full list of members
11 Oct 1999 AA Accounts for a small company made up to 30 April 1999
21 Dec 1998 363s Return made up to 24/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 1998 AA Accounts for a small company made up to 30 April 1998
10 Sep 1998 88(2)R Ad 12/08/98--------- £ si 20000@1=20000 £ ic 80000/100000
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/03/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/98
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
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/98
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
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/98
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Request DocumentResolutions
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 1998 AA Full accounts made up to 30 April 1997
03 Dec 1997 363s Return made up to 24/11/97; full list of members
26 Feb 1997 AA Full accounts made up to 30 April 1996
16 Dec 1996 363s Return made up to 24/11/96; change of members
  • 363(287) ‐ Registered office changed on 16/12/96
22 Oct 1996 88(2)R Ad 01/10/96--------- £ si 20000@1=20000 £ ic 60000/80000
16 Oct 1996 123 £ nc 60000/100000 01/10/96
15 Nov 1995 363s Return made up to 24/11/95; no change of members
31 Oct 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 24/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 24/11/94; full list of members
30 Sep 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
06 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge