Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMEGA WARRINGTON LIMITED

Company number 04263502

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: 21 golden square london W1F 9SN
14 Aug 2002 363s Return made up to 02/08/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 122 £ nc 1000/100 20/06/02
23 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49@1=49 £ ic 51/100
23 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49@1=49 £ ic 2/51
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288b Secretary resigned;director resigned
05 Jun 2002 288b Director resigned
19 Feb 2002 88(2)R Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2
14 Feb 2002 CERTNM Company name changed honeystep LIMITED\certificate issued on 14/02/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: 10 old bailey london EC4M 7NG