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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)
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
24 Sep 2004 288a New director appointed
05 Aug 2004 88(2)R Ad 16/07/04--------- £ si 3322@.04=132 £ ic 4739/4871
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 363a Return made up to 09/04/04; full list of members
29 Mar 2004 88(2)R Ad 11/03/04--------- £ si 9967@.04=398 £ ic 4338/4736
29 Mar 2004 88(2)R Ad 11/03/04--------- £ si 525@.04=21 £ ic 4317/4338
24 Mar 2004 88(2)R Ad 09/12/03--------- £ si 7043@.04=281 £ ic 4036/4317
24 Mar 2004 88(2)R Ad 09/12/03--------- £ si 375@.04=15 £ ic 4021/4036
24 Mar 2004 88(2)R Ad 09/12/03--------- £ si 3322@.04=132 £ ic 3889/4021
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke elective regime 09/12/03
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
09 Oct 2003 288a New director appointed
27 Sep 2003 88(2)R Ad 03/09/03--------- £ si 3618@.04=144 £ ic 3745/3889
01 May 2003 363a Return made up to 09/04/03; full list of members
30 Apr 2003 288c Secretary's particulars changed;director's particulars changed
12 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
12 Feb 2003 225 Accounting reference date extended from 30/04/02 to 31/07/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 288a New director appointed