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OMEGA SIGNS LIMITED

Company number 02683286

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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)
23 Feb 2010 CH01 Director's details changed for Mr Anthony Robert Timmermans on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Michael Noel Chapman on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Duncan John Chapman on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alan Peter Stirling on 5 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Margaret Ann Chapman on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Linda Mary Timmermans on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Patrick Gains on 5 February 2010
08 Feb 2010 CC04 Statement of company's objects
08 Feb 2010 SH10 Particulars of variation of rights attached to shares
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 21/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AA Full accounts made up to 31 July 2009
18 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 July 2008
31 Jan 2008 363a Return made up to 31/01/08; full list of members
24 Jan 2008 288a New director appointed
16 Nov 2007 AA Full accounts made up to 31 July 2007
01 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Feb 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2006 AA Full accounts made up to 31 July 2006
31 May 2006 AA Full accounts made up to 31 July 2005
31 Jan 2006 363a Return made up to 31/01/06; full list of members
12 Aug 2005 288b Director resigned
25 Jan 2005 363s Return made up to 31/01/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 July 2004
16 Jun 2004 288a New director appointed