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OMNIPORT LIMITED

Company number 03973189

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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)
24 Jun 2003 363s Return made up to 14/04/03; change of members
03 Dec 2002 AA Full accounts made up to 30 April 2002
29 Oct 2002 395 Particulars of mortgage/charge
05 Jul 2002 88(2)R Ad 12/04/02-21/04/02 £ si 166400@.1
05 Jul 2002 88(2)R Ad 14/05/02-17/05/02 £ si 36000@.1=3600 £ ic 275530/279130
21 Jun 2002 363s Return made up to 14/04/02; change of members
14 Feb 2002 88(2)R Ad 14/01/02--------- £ si 24000@.1=2400 £ ic 415670/418070
15 Nov 2001 AA Full accounts made up to 30 April 2001
02 Nov 2001 88(2)R Ad 23/05/00--------- £ si 100000@.1
07 Aug 2001 287 Registered office changed on 07/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AQ
27 Jun 2001 363a Return made up to 14/04/01; full list of members; amend
27 Jun 2001 88(2)R Ad 21/01/01-22/06/01 £ si 12000@.1
08 Jun 2001 288a New director appointed
17 May 2001 363a Return made up to 14/04/01; full list of members
17 May 2001 88(2)R Ad 21/01/01--------- £ si 34008@.1=3400 £ ic 344242/347642
21 Mar 2001 88(2)R Ad 20/01/01-05/03/01 £ si 1456725@.1=145672 £ ic 198570/344242
21 Mar 2001 88(2)R Ad 20/01/01--------- £ si 300000@.1=30000 £ si 342857@.35=119999 £ ic 48571/198570
21 Mar 2001 123 Nc inc already adjusted 20/01/01
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 2001 123 Nc inc already adjusted 20/01/01
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital