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CSO OMEGA LIMITED

Company number 04464916

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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)
03 Dec 2004 88(2)R Ad 27/10/04--------- £ si 78947@1=78947 £ ic 971054/1050001
03 Dec 2004 88(2)R Ad 08/09/04-15/09/04 £ si 157895@1=157895 £ ic 813159/971054
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
12 Aug 2004 88(2)R Ad 31/03/04--------- £ si 150000@1
12 Aug 2004 88(2)R Ad 02/05/04--------- £ si 63158@1
12 Aug 2004 88(2)R Ad 01/01/04--------- £ si 240000@1
12 Aug 2004 88(2)R Ad 01/12/03--------- £ si 330000@1
12 Aug 2004 88(2)R Ad 19/11/03--------- £ si 30000@1
12 Aug 2004 363s Return made up to 19/06/04; full list of members
23 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 11/11/03
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
08 Oct 2003 123 Nc inc already adjusted 17/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 CERTNM Company name changed crown & omega project five LTD\certificate issued on 24/09/03
22 Aug 2003 363s Return made up to 19/06/03; full list of members
19 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
19 Jun 2002 NEWINC Incorporation