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OMEGA DERIVATIVES LIMITED

Company number 02967170

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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)
30 Aug 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Total exemption small company accounts made up to 5 April 2002
19 Oct 2001 AA Total exemption small company accounts made up to 5 April 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
07 Sep 2000 363s Return made up to 13/09/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 5 April 2000
08 Sep 1999 363s Return made up to 13/09/99; no change of members
11 Aug 1999 AA Accounts for a small company made up to 5 April 1999
24 Nov 1998 AA Accounts for a small company made up to 5 April 1998
09 Sep 1998 363s Return made up to 13/09/98; full list of members
10 Feb 1998 88(2)R Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100
10 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1998 123 £ nc 2/100 28/01/98
05 Nov 1997 AA Accounts for a small company made up to 5 April 1997
09 Sep 1997 363s Return made up to 13/09/97; full list of members
19 Jan 1997 AA Accounts for a small company made up to 5 April 1996
04 Oct 1996 AA Accounts for a small company made up to 30 September 1995
01 Oct 1996 225 Accounting reference date shortened from 30/09/96 to 05/04/96
12 Sep 1996 363s Return made up to 13/09/96; no change of members
04 Sep 1995 363s Return made up to 13/09/95; full list of members
20 Sep 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
13 Sep 1994 NEWINC Incorporation