OMEGA LAMINATES LIMITED — Filings & Documents (130)
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(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-04 · Charges
(E)Instrument
2026-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-04 · Charges
(E)Instrument
2026-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-28 · Charges
(E)Instrument
2026-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-28 · Charges
(E)Instrument
2026-01-28 · Other
(E)Certificate of Registration of Charge
2026-01-28 · Charges
(E)Certificate of Registration of Charge
2026-01-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-11 · Charges
(E)Instrument
2025-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-11 · Charges
(E)Instrument
2025-09-11 · Other
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-03 · Memorandum & Articles
(E)Special resolution
2021-05-03 · Other
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-27 · Charges
(E)FM1 - Mortgage or charge details
2009-04-27 · Charges
(E)FM1 - Mortgage or charge details
2009-04-27 · Charges
(E)Certificate of Registration of Charge
2009-04-27 · Charges
(E)Certificate of Registration of Charge
2009-04-27 · Charges
(E)Certificate of Registration of Charge
2009-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)Certificate of Registration of Charge
2001-06-27 · Charges
(E)FM1 - Mortgage or charge details
2001-06-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-04 | |
| (E)Instrument | Other | 2026-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-04 | |
| (E)Instrument | Other | 2026-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-28 | |
| (E)Instrument | Other | 2026-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-28 | |
| (E)Instrument | Other | 2026-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-11 | |
| (E)Instrument | Other | 2025-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-11 | |
| (E)Instrument | Other | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-03 | |
| (E)Special resolution | Other | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 |
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