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OMEGA LEASING LIMITED

Company number 03780306

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 02/10/07
12 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 288b Director resigned
17 May 2007 363a Return made up to 21/04/07; full list of members
29 Mar 2007 288c Director's particulars changed
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Secretary resigned
14 May 2004 363s Return made up to 07/05/04; no change of members
  • 363(288) ‐ Secretary resigned
14 May 2004 288a New secretary appointed
12 May 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288a New director appointed
24 Feb 2004 288b Director resigned
12 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 26/05/03; full list of members
31 Mar 2003 288b Director resigned