OMEGA FLEX LIMITED

Company number 04060071

Date	Type	Description	View / Download
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
12 Jan 2005	363a	Return made up to 25/08/04; full list of members	(8 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2003	363a	Return made up to 25/08/03; full list of members	(8 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
15 Nov 2002	363a	Return made up to 25/08/02; full list of members	(7 pages)
21 Aug 2002	88(2)R	Ad 17/05/02--------- £ si 530000@1=530000 £ ic 1/530001	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Aug 2002	123	£ nc 1000/1000000 17/05/02	(2 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
12 Oct 2001	363a	Return made up to 25/08/01; full list of members	(7 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
28 Sep 2000	288a	New secretary appointed;new director appointed	(44 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 83 leonard street london EC2A 4QS	(1 page)

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