OMNIFONE LIMITED

Company number 04635801

Date	Type	Description	View / Download
01 Feb 2005	88(2)R	Ad 01/10/04--------- £ si 9075@.01=90 £ ic 2701/2791	(2 pages)
25 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
08 Jul 2004	88(2)R	Ad 29/04/04--------- £ si 15126@.01=151 £ ic 2550/2701	(2 pages)
22 Jun 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
18 May 2004	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2003	88(2)R	Ad 26/09/03--------- £ si 200@.01=2 £ ic 2548/2550	(2 pages)
16 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 254600@.01=2546 £ ic 2/2548	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Oct 2003	123	£ nc 1000/3000 26/09/03	(1 page)
08 Oct 2003	122	S-div 26/09/03	(1 page)
08 Oct 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
19 Sep 2003	CERTNM	Company name changed tuckwood no. 101 LIMITED\certificate issued on 19/09/03	(2 pages)
14 Jan 2003	NEWINC	Incorporation	(23 pages)