OMEGA SOLUTIONS (MIDLANDS) LIMITED

Company number 03479886

Date	Type	Description	View / Download
30 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
03 Jan 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
22 Dec 2000	363s	Return made up to 12/12/00; full list of members	(6 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
19 Jul 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
05 Jan 2000	363s	Return made up to 12/12/99; full list of members	(6 pages)
06 Jan 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
06 Jan 1999	363(288)	Secretary's particulars changed 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
17 Dec 1998	CERTNM	Company name changed m & m solutions LIMITED\certificate issued on 18/12/98	(2 pages)
11 Dec 1998	AA	Accounts made up to 31 October 1998	(2 pages)
11 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 99@1=99 £ ic 2/101	(2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
11 Nov 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 Document
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Nov 1998	CERTNM	Company name changed eghb 72 LIMITED\certificate issued on 10/11/98	(2 pages)
09 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: st. Michaels court st michaels lane derby derbyshire DE1 3HQ	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	(1 page)