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OMEGA WELL INTERVENTION LIMITED

Company number SC190060

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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)
22 Nov 2000 88(3) Particulars of contract relating to shares
22 Nov 2000 88(2)R Ad 26/06/00--------- £ si 1800@.01
14 Nov 2000 363s Return made up to 07/10/00; full list of members
04 Aug 2000 122 S-div 03/08/00
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
20 Jul 2000 288c Secretary's particulars changed
20 Jul 2000 287 Registered office changed on 20/07/00 from: 5 alford place aberdeen AB10 1YD
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 2000 288a New director appointed
12 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 88(2)R Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100
09 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
07 Oct 1998 288b Secretary resigned
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/98
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/98
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Request DocumentResolutions
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/98
07 Oct 1998 NEWINC Incorporation