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OMEGA TRUST COMPANY LIMITED

Company number 01722438

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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)
19 Jan 1990 88(2)R Ad 27/12/89--------- £ si 200000@1=200000 £ ic 1100000/1300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/89--------- £ si 200000@1=200000 £ ic 1100000/1300000
19 Jan 1990 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
23 Nov 1989 123 Nc inc already adjusted 15/11/89
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Request DocumentNc inc already adjusted 15/11/89
23 Nov 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 363 Return made up to 11/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/88; full list of members
14 Oct 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
22 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 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
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Sep 1988 123 £ nc 1000000/1200000
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Request Document£ nc 1000000/1200000
07 Sep 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
07 Sep 1988 123 £ nc 1200000/1700000
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Request Document£ nc 1200000/1700000
28 Jul 1988 PUC 2 Wd 14/06/88 ad 17/06/88--------- £ si 199999@1=199999
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Request DocumentWd 14/06/88 ad 17/06/88--------- £ si 199999@1=199999
20 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
22 Feb 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
14 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
30 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
07 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986