OMEGA RED HOLDINGS LIMITED

Company number 06399736

Date	Type	Description	View / Download
12 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
10 Feb 2009	CERTNM	Company name changed castlegate 499 LIMITED\certificate issued on 10/02/09	(2 pages)
27 Dec 2008	363a	Return made up to 20/12/08; full list of members	(8 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 44 castle gate nottingham NG1 7BJ	(1 page)
03 Nov 2008	395	Particulars of a mortgage or charge/co charles/extend / charge no: 2	(5 pages)
09 Apr 2008	SA	Statement of affairs	(121 pages)
09 Apr 2008	88(2)	Ad 28/02/08\gbp si 167999@1=167999\gbp ic 232001/400000\	(2 pages)
20 Mar 2008	88(2)	Ad 28/02/08\gbp si 232000@1=232000\gbp ic 1/232001\	(2 pages)
11 Mar 2008	123	Nc inc already adjusted 28/02/08	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(48 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
11 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	(1 page)
11 Mar 2008	288b	Appointment terminated director castlegate directors LIMITED	(1 page)
11 Mar 2008	288b	Appointment terminated secretary castlegate secretaries LIMITED	(1 page)
11 Mar 2008	288a	Director appointed christopher thomas	(26 pages)
11 Mar 2008	288a	Director and secretary appointed christopher barton	(2 pages)
11 Mar 2008	288a	Director appointed colin mcelhone	(2 pages)
11 Mar 2008	288a	Director appointed david allen	(2 pages)
11 Mar 2008	288a	Director appointed john garner	(2 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2007	NEWINC	Incorporation	(18 pages)