OMEGA ENGINEERING LIMITED

Company number 02564017

Date	Type	Description	View / Download
25 Aug 1998	363s	Return made up to 14/11/97; full list of members	(6 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 25 swannington road cottage lane ind est broughton astley leicestershire LE9 6TU	(1 page)
26 May 1998	363s	Return made up to 14/11/96; 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
19 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
12 Jan 1996	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
11 Dec 1995	363s	Return made up to 05/11/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
29 Nov 1994	363a	Return made up to 14/11/94; 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
17 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
26 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jul 1994	88(2)R	Ad 19/05/94--------- £ si 176000@1=176000 £ ic 1000/177000 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
22 Jul 1994	123	£ nc 176000/177000 19/05/94 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
03 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
03 Jul 1994	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 Document
03 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1994	RESOLUTIONS	Resolutions RES ‐	(12 pages)
30 Jun 1994	CERTNM	Company name changed omega technologies LIMITED\certificate issued on 01/07/94	(3 pages)
07 Jan 1994	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address 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
31 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Feb 1993	363a	Return made up to 30/11/92; 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 Document

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