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OMEGA ENGINEERING LIMITED

Company number 02564017

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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)
16 Mar 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
08 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 88(2)R Ad 10/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/05/91--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1991 287 Registered office changed on 30/04/91 from: 20-22 bedford row london WC1R 4ET
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Request DocumentRegistered office changed on 30/04/91 from: 20-22 bedford row london WC1R 4ET
30 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Apr 1991 CERTNM Company name changed tablemetal LIMITED\certificate issued on 11/04/91
15 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1991 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
15 Mar 1991 288 Secretary 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 DocumentSecretary resigned
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991 287 Registered office changed on 26/02/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/02/91 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1990 NEWINC Incorporation