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OMEGA HOLIDAYS LIMITED

Company number 02194125

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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)
21 Oct 1992 363s Return made up to 14/10/92; full list of members
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 14/10/92; full list of members
02 Jul 1992 395 Particulars of mortgage/charge
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07 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
07 Nov 1991 363b Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
28 Jul 1991 AUD Auditor's resignation
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15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
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09 Jan 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jan 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Jan 1991 AUDR Auditor's report
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09 Jan 1991 BS Balance Sheet
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09 Jan 1991 MAR Re-registration of Memorandum and Articles
09 Jan 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Jan 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1991 88(2)R Ad 12/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 12/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
24 Oct 1990 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
24 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
07 Nov 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
07 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
31 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 Aug 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
05 Apr 1989 363 Return made up to 06/02/89; full list of members
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 06/02/89; full list of members