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OMEGA PROTEINS LIMITED

Company number 03868711

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 October 2000
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
28 Mar 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288a New director appointed
17 Mar 2000 CERTNM Company name changed djs enterprises LIMITED\certificate issued on 20/03/00
09 Dec 1999 CERTNM Company name changed hmt offset machinery LIMITED\certificate issued on 10/12/99
08 Dec 1999 287 Registered office changed on 08/12/99 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned
05 Nov 1999 287 Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD
29 Oct 1999 NEWINC Incorporation