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THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED

Company number 02343562

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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)
09 Jul 1992 AA Accounts for a small company made up to 31 March 1990
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 31 March 1990
26 Feb 1992 288 Director resigned;new director appointed
26 Feb 1992 363b Return made up to 06/02/92; full list of members
26 Feb 1992 363(287) Registered office changed on 26/02/92
16 Feb 1992 288 Secretary resigned;new secretary appointed
10 Jun 1991 363a Return made up to 31/12/89; full list of members
23 May 1991 363a Return made up to 31/12/90; full list of members
23 Apr 1991 287 Registered office changed on 23/04/91 from: queens house 55-56 lincoln's inn fields london, WC2A 3LJ
20 Sep 1990 288 New secretary appointed
17 Jul 1990 88(2)R Ad 30/03/90--------- £ si 2@1=2 £ ic 2/4
17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1990 287 Registered office changed on 17/07/90 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
17 Jul 1990 288 New director appointed
17 Jul 1990 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
17 Jul 1990 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
23 Mar 1989 287 Registered office changed on 23/03/89 from: 2 baches street london N1 6UB
10 Mar 1989 288 Secretary resigned;new secretary appointed
10 Mar 1989 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
06 Mar 1989 MEM/ARTS Memorandum and Articles of Association
24 Feb 1989 CERTNM Company name changed wadwide LIMITED\certificate issued on 27/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wadwide LIMITED\certificate issued on 27/02/89
24 Feb 1989 CERTNM Company name changed\certificate issued on 24/02/89
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989 NEWINC Incorporation