Companies House does not verify the accuracy of the information filed

Advanced company search

OMEGA WHOLESALE LIMITED

Company number 02540863

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 1997	123	£ nc 100/200 11/11/97	View PDF £ nc 100/200 11/11/97 - link opens in a new window - 1 page (1 page)
01 Oct 1997	363s	Return made up to 18/09/97; full list of members	View PDF Return made up to 18/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Oct 1996	363s	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Mar 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Oct 1995	363s	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1994	363s	Return made up to 18/09/94; 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 DocumentReturn made up to 18/09/94; full list of members
25 Apr 1994	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
25 Apr 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
15 Sep 1993	363s	Return made up to 18/09/93; no change 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 18/09/93; no change of members
21 Sep 1992	363s	Return made up to 18/09/92; no change 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 18/09/92; no change of members
04 Nov 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991	363b	Return made up to 18/09/91; 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 18/09/91; full list of members
17 May 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
18 Sep 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?