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OMEGA DIAGNOSTICS LIMITED

Company number SC107178

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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)
10 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Aug 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 1989	410(Scot)	Partic of mort/charge 8914	View PDF Partic of mort/charge 8914 - link opens in a new window - 3 pages (3 pages)
03 Aug 1989	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 32 pages (32 pages)
07 Dec 1988	410(Scot)	Partic of mort/charge 12336	View PDF Partic of mort/charge 12336 - link opens in a new window - 3 pages (3 pages)
16 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 May 1988	MISC	PUC2 allots 290488 20000X£1 ord	View PDF PUC2 allots 290488 20000X£1 ord - link opens in a new window - 2 pages (2 pages)
10 May 1988	MISC	G123 notice of increase This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 notice of increase
10 May 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Mar 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Feb 1988	MISC	PUC2(110288)10000X£1 ord. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC2(110288)10000X£1 ord.
17 Feb 1988	MISC	G123 notice of new cap.£35000	View PDF G123 notice of new cap.£35000 - link opens in a new window - 1 page (1 page)
17 Feb 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Feb 1988	MISC	PUC2(140188)24998X£1 ord. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC2(140188)24998X£1 ord.
09 Feb 1988	MISC	G123 notice of new cap:£25000	View PDF G123 notice of new cap:£25000 - link opens in a new window - 1 page (1 page)
09 Feb 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Jan 1988	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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OMEGA DIAGNOSTICS LIMITED

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