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OMNIPERCEPTION LTD.

Company number 04196519

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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)
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2007 88(2)R Ad 24/10/07--------- £ si 125000@.0004=50 £ ic 26649/26699
09 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Sep 2007 88(2)R Ad 03/07/07--------- £ si 8169934@.0004=3267 £ ic 23382/26649
29 Aug 2007 88(2)R Ad 22/01/07--------- £ si 2777778@.0004
10 Aug 2007 123 Nc inc already adjusted 01/09/06
10 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 123 Nc inc already adjusted 28/06/07
03 Aug 2007 363a Return made up to 09/04/07; full list of members
19 Jun 2007 88(2)R Ad 01/05/07--------- £ si 145000@.0004=58 £ ic 471983/472041
19 Jun 2007 288b Director resigned
03 Mar 2007 88(2)R Ad 09/11/06--------- £ si 249000@.0004=99 £ ic 471884/471983
26 Jan 2007 88(2)R Ad 09/11/06--------- £ si 249000@.0004=99 £ ic 471785/471884
06 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Oct 2006 123 Nc inc already adjusted 01/09/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 88(2)R Ad 01/09/06--------- £ si 325926@.0004=130 £ ic 471655/471785
17 Oct 2006 88(2)R Ad 01/09/06--------- £ si 8863284@.0004=3545 £ ic 468110/471655
17 Oct 2006 88(2)R Ad 09/10/06--------- £ si 6535948@.0004=2614 £ ic 465496/468110