OMEGA SOLUTIONS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1114 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL BUTTERFIELD / 12/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 12 December 2008 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/12/06; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 THE BEECHES MYRTLE LODGE FARM SMISBY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2TY |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED M & M SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | |
| 11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 11/11/9811 November 1998 | Resolutions |
| 11/11/9811 November 1998 | Resolutions |
| 11/11/9811 November 1998 | Resolutions |
| 09/11/989 November 1998 | COMPANY NAME CHANGED EGHB 72 LIMITED CERTIFICATE ISSUED ON 10/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 ST. MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | Incorporation |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company