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OMEEGA U.K. LIMITED

Company number 04301388

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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)
14 Oct 2004 363s Return made up to 09/10/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Oct 2003 363s Return made up to 09/10/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Oct 2002 363s Return made up to 09/10/02; full list of members
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2002 88(2)R Ad 07/01/02--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jan 2002 CERTNM Company name changed delboy traders LIMITED\certificate issued on 14/01/02
09 Oct 2001 NEWINC Incorporation