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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)
02 Aug 2000	CERTNM	Company name changed gawsworth PLC\certificate issued on 02/08/00	View PDF Company name changed gawsworth PLC\certificate issued on 02/08/00 - link opens in a new window - 3 pages (3 pages)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Jun 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 485694@.1=48569 £ ic 2/48571	View PDF Ad 23/05/00--------- £ si 485694@.1=48569 £ ic 2/48571 - link opens in a new window - 3 pages (3 pages)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	122	S-div 23/05/00	View PDF S-div 23/05/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
25 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
25 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 25/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 1 page (1 page)
25 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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OMNIPORT LIMITED

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