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OMEGA TECHNOLOGIES LIMITED

Company number 02775272

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1994 287 Registered office changed on 10/10/94 from: 11 st.james's square manchester M2 6DR
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Request DocumentRegistered office changed on 10/10/94 from: 11 st.james's square manchester M2 6DR
17 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
25 Jul 1994 MEM/ARTS Memorandum and Articles of Association
21 Jul 1994 88(2)R Ad 19/05/94--------- £ si 260000@1=260000 £ ic 2/260002
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Request DocumentAd 19/05/94--------- £ si 260000@1=260000 £ ic 2/260002
21 Jul 1994 123 £ nc 260000/520000 19/05/94
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Request Document£ nc 260000/520000 19/05/94
03 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1994 CERTNM Company name changed omega engineering LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed omega engineering LIMITED\certificate issued on 01/07/94
30 Jun 1994 CERTNM Company name changed\certificate issued on 30/06/94
26 Jan 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
27 Oct 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
28 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 CERTNM Company name changed simpletwice LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed simpletwice LIMITED\certificate issued on 02/02/93
01 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed