OMEGA COMPUTERS (HAMPSHIRE) LIMITED

Company number 01768946

Date	Type	Description	View / Download
14 Feb 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: river house high street broom alcester warwickshire B50 4HN	(1 page)
01 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
03 Feb 2005	363s	Return made up to 27/01/05; full list of members	(6 pages)
09 Dec 2004	AUD	Auditor's resignation	(1 page)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Mar 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
18 Sep 2003	288b	Director resigned	(1 page)
08 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	AUD	Auditor's resignation	(1 page)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: westbrooke house 76 high street alton hampshire GU34 1EN	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Feb 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)