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OMEGA MINUS LIMITED

Company number 03912340

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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)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 15 wellesley drive crowthorne berkshire RG45 6AL	View PDF Registered office changed on 26/09/03 from: 15 wellesley drive crowthorne berkshire RG45 6AL - link opens in a new window - 1 page (1 page)
24 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 4 pages (4 pages)
13 Mar 2003	363s	Return made up to 24/01/03; full list of members	View PDF Return made up to 24/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 4 pages (4 pages)
03 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Feb 2002	363s	Return made up to 24/01/02; full list of members	View PDF Return made up to 24/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
19 Feb 2001	363s	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/00 - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	287	Registered office changed on 05/02/00 from: 15 wellesley drive crowthorne berkshire RG45 6AL	View PDF Registered office changed on 05/02/00 from: 15 wellesley drive crowthorne berkshire RG45 6AL - link opens in a new window - 1 page (1 page)
05 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 - link opens in a new window - 1 page (1 page)
24 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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