OMEGA RED GROUP LIMITED

Company number 02197902

Date	Type	Description	View / Download
26 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1995	88(2)R	Ad 01/07/95--------- premium £ si 58399@1=58399 premium £ si 431601@.01=4316 £ ic 93325/156040	(4 pages)
18 Jul 1995	CERTNM	Company name changed omega earthing LIMITED\certificate issued on 19/07/95	(4 pages)
12 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
07 Jul 1995	122	Conve 01/07/95	(1 page)
07 Jul 1995	123	£ nc 119325/156040 01/07/95	(1 page)
27 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
26 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
28 Jul 1994	363s	Return made up to 09/07/94; 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 Document
06 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	AA	Full accounts made up to 31 March 1993	(16 pages)
02 Aug 1993	363s	Return made up to 09/07/93; no change of members 363(288) ‐ Director's particulars 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 Document
10 Jan 1993	AA	Full accounts made up to 31 March 1992	(16 pages)
20 Jul 1992	363s	Return made up to 09/07/92; 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 Document