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OMNIFONE LIMITED

Company number 04635801

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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)
11 Aug 2008	123	Nc inc already adjusted 24/07/08	View PDF Nc inc already adjusted 24/07/08 - link opens in a new window - 1 page (1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
03 Jul 2008	88(2)	Ad 29/02/08\gbp si 10391@0.001=10.391\gbp ic 5063.303/5073.694\	View PDF Ad 29/02/08\gbp si 10391@0.001=10.391\gbp ic 5063.303/5073.694\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	88(2)	Ad 29/02/08\gbp si 543@0.001=0.543\gbp ic 5062.76/5063.303\	View PDF Ad 29/02/08\gbp si 543@0.001=0.543\gbp ic 5062.76/5063.303\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	88(2)	Ad 21/02/08\gbp si 1200@0.001=1.2\gbp ic 5061.56/5062.76\	View PDF Ad 21/02/08\gbp si 1200@0.001=1.2\gbp ic 5061.56/5062.76\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	363s	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 19 pages (19 pages)
06 Mar 2008	88(2)	Ad 28/01/08\gbp si 7056@0.01=70.56\gbp ic 4991/5061.56\	View PDF Ad 28/01/08\gbp si 7056@0.01=70.56\gbp ic 4991/5061.56\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
07 Feb 2008	88(2)R	Ad 24/12/07--------- £ si 3413@.01=34 £ ic 4957/4991	View PDF Ad 24/12/07--------- £ si 3413@.01=34 £ ic 4957/4991 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 3889@.01=38 £ ic 4919/4957	View PDF Ad 21/12/07--------- £ si 3889@.01=38 £ ic 4919/4957 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	88(2)R	Ad 20/12/07--------- £ si 1920@.01=19 £ ic 4900/4919	View PDF Ad 20/12/07--------- £ si 1920@.01=19 £ ic 4900/4919 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	88(2)R	Ad 19/12/07--------- £ si 1502@.01=15 £ ic 4885/4900	View PDF Ad 19/12/07--------- £ si 1502@.01=15 £ ic 4885/4900 - link opens in a new window - 5 pages (5 pages)
01 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	88(2)R	Ad 26/09/07--------- £ si 21153@.01=211 £ ic 4674/4885	View PDF Ad 26/09/07--------- £ si 21153@.01=211 £ ic 4674/4885 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	88(2)R	Ad 03/04/07--------- £ si 2133@.01=21 £ ic 4653/4674	View PDF Ad 03/04/07--------- £ si 2133@.01=21 £ ic 4653/4674 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 05/04/07--------- £ si 39947@.01=399 £ ic 4254/4653	View PDF Ad 05/04/07--------- £ si 39947@.01=399 £ ic 4254/4653 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	88(2)R	Ad 23/03/07--------- £ si 26158@.01=261 £ ic 3993/4254	View PDF Ad 23/03/07--------- £ si 26158@.01=261 £ ic 3993/4254 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	123	Nc inc already adjusted 19/03/07	View PDF Nc inc already adjusted 19/03/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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