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OMEGA WOLF LTD

Company number 02974038

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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)
09 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	363a	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Dec 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 18 pages (18 pages)
28 Sep 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: lockwood close top valley nottingham nottinghamshire NG5 9JN	View PDF Registered office changed on 09/06/04 from: lockwood close top valley nottingham nottinghamshire NG5 9JN - link opens in a new window - 1 page (1 page)
26 Apr 2004	CERTNM	Company name changed omega safes LIMITED\certificate issued on 26/04/04	View PDF Company name changed omega safes LIMITED\certificate issued on 26/04/04 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	AA	Accounts for a medium company made up to 31 October 2002	View PDF Accounts for a medium company made up to 31 October 2002 - link opens in a new window - 15 pages (15 pages)
27 Sep 2003	363s	Return made up to 06/10/03; full list of members	View PDF Return made up to 06/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2003	363(288)	Director's particulars changed
23 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 49995@1=49995 £ ic 99/50094	View PDF Ad 17/01/03--------- £ si 49995@1=49995 £ ic 99/50094 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation dist pro 17/01/03 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
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	123	£ nc 10000/100000 17/01/03	View PDF £ nc 10000/100000 17/01/03 - link opens in a new window - 1 page (1 page)
27 Jan 2003	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)

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