OMEGA MODULE LTD

Company number 02734803

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-23	(1 page)
04 Mar 2016	CONNOT	Change of name notice	(2 pages)
04 Mar 2016	MISC	Name correction 02734803 LIMITED - omega module LTD	(1 page)
10 Feb 2016	AC92	Restoration by order of the court	(5 pages)
10 Feb 2016	CERTNM	Company name changed omega corporation\certificate issued on 10/02/16 ANNOTATION Clarification changed its name on 10TH February 2016 to omega module LTD and not the name 02734803 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
02 Apr 1996	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
08 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
08 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Aug 1993	363s	Return made up to 27/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
14 Sep 1992	288	Secretary resigned;new secretary 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 Document
14 Sep 1992	88(2)R	Ad 27/08/92--------- £ si 98@1=98 £ ic 2/100 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
14 Sep 1992	224	Accounting reference date notified as 30/06 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
14 Sep 1992	288	Director resigned;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 Document
27 Jul 1992	NEWINC	Incorporation	(15 pages)