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OMEGA MUSIC INVESTMENT LIMITED

Company number 03480040

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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)
07 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 363s Return made up to 12/12/01; full list of members
19 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 12/12/00; no change of members
23 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
17 Dec 1999 363s Return made up to 12/12/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 1998 88(2)R Ad 04/02/98--------- £ si 100@1=100 £ ic 2/102
11 Mar 1998 122 Conso 04/03/98
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1998 123 £ nc 100/10000 04/02/98
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
20 Jan 1998 288a New director appointed
20 Jan 1998 287 Registered office changed on 20/01/98 from: 125 market street newton le willows merseyside WA12 9DD
20 Jan 1998 288a New secretary appointed
12 Dec 1997 NEWINC Incorporation