OMEGA FUTURES LIMITED

Company number 03699565

Date	Type	Description	View / Download
07 Jun 2001	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
23 Apr 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
22 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 11 locks heath park road locks heath southampton SO31 6ND	(1 page)
04 Apr 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	MA	Memorandum and Articles of Association	(9 pages)
17 Feb 1999	CERTNM	Company name changed matterfield LIMITED\certificate issued on 18/02/99	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jan 1999	NEWINC	Incorporation	(13 pages)

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