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OMEGA INTERNATIONAL RESOURCING LIMITED

Company number 04285324

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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)
11 Sep 2006 288c Director's particulars changed
10 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Sep 2005 363s Return made up to 11/09/05; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
04 Nov 2004 363s Return made up to 11/09/04; full list of members
25 Nov 2003 363s Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
03 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Jan 2003 88(2)R Ad 31/12/02--------- £ si 500@1=500 £ ic 1000/1500
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 123 £ nc 1000/10000 31/12/02
30 Dec 2002 288b Director resigned
24 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Sep 2002 88(2)R Ad 11/09/01-31/03/02 £ si 999@1=999 £ ic 1/1000
05 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
19 Sep 2001 287 Registered office changed on 19/09/01 from: the wheelhouse ponds mill stonehouse gloucestershire GL10 3RF
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed;new director appointed
11 Sep 2001 NEWINC Incorporation