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OMEGA WARRINGTON LIMITED

Company number 04263502

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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)
23 Dec 2004 287 Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN
06 Sep 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
14 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: 21 golden square london W1F 9SN
14 Aug 2002 363s Return made up to 02/08/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 122 £ nc 1000/100 20/06/02
23 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49@1=49 £ ic 51/100
23 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49@1=49 £ ic 2/51
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed