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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)
08 Feb 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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08 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1995 363s Return made up to 31/01/95; no change of members
  • 363(287) ‐ Registered office changed on 24/01/95
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 July 1994
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27 Jan 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
14 Dec 1993 AA Full accounts made up to 31 July 1993
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04 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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17 Jun 1993 AA Full accounts made up to 31 July 1992
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28 Jan 1993 363s Return made up to 31/01/93; full list of members
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03 Nov 1992 395 Particulars of mortgage/charge
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Oct 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Aug 1992 88(2)R Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/07/92--------- £ si 98@1=98 £ ic 2/100
12 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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12 Aug 1992 288 New director appointed
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12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 New director appointed
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12 Aug 1992 287 Registered office changed on 12/08/92 from: westgate point westgate leeds LS1 2AX
11 Aug 1992 395 Particulars of mortgage/charge
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21 Jul 1992 CERTNM Company name changed ford west 114 LIMITED\certificate issued on 22/07/92
31 Jan 1992 NEWINC Incorporation