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OMEGA SECURITIES LIMITED

Company number 03418723

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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)
13 Jan 2017	TM01	Termination of appointment of Derek Frank Borthwick as a director on 1 March 1999	View PDF Termination of appointment of Derek Frank Borthwick as a director on 1 March 1999 - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 20 osborne close hanworth middlesex TW13 6SR	View PDF Registered office changed on 23/03/00 from: 20 osborne close hanworth middlesex TW13 6SR - link opens in a new window - 1 page (1 page)
02 Aug 1999	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
21 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/01/99	View PDF Accounting reference date extended from 31/08/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
19 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 01/11/97--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: suite 17758 72 new bond street london W1Y 9DD	View PDF Registered office changed on 08/09/97 from: suite 17758 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
13 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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