OMEGA WOLF LTD

Company number 02974038

Date	Type	Description	View / Download
30 Aug 1996	288	Director resigned	(2 pages)
30 Aug 1996	288	New secretary appointed	(1 page)
30 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
26 May 1996	88(2)R	Ad 10/02/96--------- £ si 89@1=89 £ ic 12/101	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 12 king edward street oxford oxfordshire OX1 4HX	(1 page)
01 Mar 1996	363a	Return made up to 06/10/95; full list of members	(8 pages)
18 Feb 1996	288	Secretary resigned	(1 page)
18 Feb 1996	288	Director resigned	(1 page)
23 Feb 1995	88(2)R	Ad 06/10/94-10/10/94 £ si 10@1=10 £ ic 2/12	(2 pages)
24 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1995	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 Document
10 Jan 1995	288	New secretary appointed;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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
24 Oct 1994	CERTNM	Company name changed mintyne LIMITED\certificate issued on 25/10/94 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
24 Oct 1994	CERTNM	Company name changed\certificate issued on 24/10/94	(2 pages)
20 Oct 1994	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
20 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned 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
20 Oct 1994	287	Registered office changed on 20/10/94 from: 33 crwys road cardiff CF2 4YF 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
19 Oct 1994	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 Document
19 Oct 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 Document
19 Oct 1994	123	£ nc 100/10000 10/10/94	(1 page)
06 Oct 1994	MISC	Certificate of incorporation	(1 page)
06 Oct 1994	NEWINC	Incorporation	(15 pages)