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OMEGA CONSULTING CORPORATION LIMITED

Company number 02696809

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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)
21 Mar 1996 AA Accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 13/03/96; full list of members
17 Feb 1996 123 Nc inc already adjusted 01/12/95
17 Feb 1996 88(2)R Ad 01/12/95--------- £ si 200@1=200 £ ic 2249/2449
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1995 AA Accounts made up to 31 March 1995
12 Oct 1995 88(2)R Ad 30/04/95--------- £ si 100@1=100 £ ic 2149/2249
15 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
26 May 1995 CERTNM Company name changed marlborough management consultin g LIMITED\certificate issued on 26/05/95
08 Mar 1995 363s Return made up to 13/03/95; 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 13/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
23 May 1994 CERTNM Company name changed first consultancy services limit ed\certificate issued on 24/05/94
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Request DocumentCompany name changed first consultancy services limit ed\certificate issued on 24/05/94
23 May 1994 88(2)R Ad 01/05/94--------- £ si 949@1=949 £ ic 1200/2149
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/94--------- £ si 949@1=949 £ ic 1200/2149
23 May 1994 123 £ nc 2000/3000 01/05/94
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£ nc 2000/3000 01/05/94
29 Mar 1994 363s Return made up to 13/03/94; 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 13/03/94; full list of members
18 Mar 1994 88(2)R Ad 02/04/93--------- £ si 200@1=200 £ ic 1000/1200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 200@1=200 £ ic 1000/1200
18 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Jan 1994 287 Registered office changed on 20/01/94 from: the company store LTD harrington chambers 26 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 20/01/94 from: the company store LTD harrington chambers 26 north john street liverpool L2 9RP
23 Aug 1993 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
23 Aug 1993 88(2)R Ad 02/08/93--------- £ si 749@1=749 £ ic 251/1000
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Request DocumentAd 02/08/93--------- £ si 749@1=749 £ ic 251/1000
23 Aug 1993 88(2)R Ad 02/08/93--------- £ si 249@1=249 £ ic 2/251
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 249@1=249 £ ic 2/251