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OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Company number 01966664

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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)
23 Jul 1996 288 New secretary appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
19 Dec 1995 169 £ ic 35/8 27/11/95 £ sr 110@.25=27
05 Dec 1995 363s Return made up to 13/11/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 1995 AA Accounts for a small company made up to 24 March 1995
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Request DocumentAccounts for a small company made up to 24 March 1995
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 Director resigned;new director appointed
17 Jul 1995 287 Registered office changed on 17/07/95 from: the grange 3 codicote road welwyn herts AL6 9LY
22 Nov 1994 363s Return made up to 13/11/94; change of members
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Request DocumentReturn made up to 13/11/94; change of members
14 Nov 1994 AA Accounts for a small company made up to 24 March 1994
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Request DocumentAccounts for a small company made up to 24 March 1994
10 Dec 1993 AA Accounts for a small company made up to 24 March 1993
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Request DocumentAccounts for a small company made up to 24 March 1993
10 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
15 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1993 363s Return made up to 13/11/92; change of members
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Request DocumentReturn made up to 13/11/92; change of members
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 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
08 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 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 DocumentNew director appointed