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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)
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000 288a New secretary appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 26/05/00; full list of members
15 Jul 1999 88(2)R Ad 14/06/99--------- us$ si 99@1=99 us$ ic 1/100
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Director resigned
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed;new director appointed
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1999 MEM/ARTS Memorandum and Articles of Association
07 Jun 1999 122 Nc dec already adjusted 26/05/99
07 Jun 1999 287 Registered office changed on 07/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
26 May 1999 NEWINC Incorporation