- Company Overview for OMEEGA U.K. LIMITED (04301388)
- Filing history for OMEEGA U.K. LIMITED (04301388)
- People for OMEEGA U.K. LIMITED (04301388)
- Charges for OMEEGA U.K. LIMITED (04301388)
- More for OMEEGA U.K. LIMITED (04301388)
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) |
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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
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Request DocumentResolutions |
05 Feb 2002 | RESOLUTIONS |
Resolutions
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
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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 |