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OMEGA PLASTICS GROUP LIMITED

Company number 05837672

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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)
25 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 38,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 CC04 Statement of company's objects
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of buyback preference shares 20/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2011 SH06 Cancellation of shares. Statement of capital on 3 November 2011
  • GBP 38,000
03 Nov 2011 SH03 Purchase of own shares.
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 SH03 Purchase of own shares.
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 70,000
02 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancellation of shares 26/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 06/06/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead tyne & wear NE11 0EG
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363s Return made up to 06/06/08; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 288c Director's particulars changed