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OMNIPORT HOLDINGS LIMITED

Company number 05040963

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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)
04 Mar 2009 288b Appointment terminated director clive davies
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated director john baillie
24 Nov 2008 288a Director appointed andrew bell
30 Jul 2008 88(2) Ad 07/07/08-07/07/08\gbp si 1603804@0.1=160380.4\gbp ic 969036/1129416.4\
25 Jul 2008 123 Nc inc already adjusted 03/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 88(2) Ad 05/06/08\gbp si 13160@0.1=1316\gbp ic 967720/969036\
29 Apr 2008 88(2) Ad 17/03/08\gbp si 7760@0.1=776\gbp ic 966944/967720\
29 Apr 2008 363a Return made up to 11/02/08; full list of members
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
17 Jan 2008 88(2)R Ad 11/01/08--------- £ si 1212@.1=121 £ ic 966823/966944
14 Jan 2008 88(2)R Ad 21/12/07--------- £ si 4848@.1=484 £ ic 966339/966823
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New director appointed
02 Oct 2007 88(2)R Ad 01/09/07--------- £ si 3030@.1=303 £ ic 966036/966339
30 May 2007 88(2)R Ad 24/04/07--------- £ si 200000@.1=20000 £ ic 946036/966036
30 Mar 2007 88(2)R Ad 23/03/07--------- £ si 2500@.1=250 £ ic 945786/946036
30 Mar 2007 363s Return made up to 11/02/07; full list of members
27 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
09 Jan 2007 88(2)R Ad 10/09/06--------- £ si 552429@.1=55242 £ ic 890543/945785
09 May 2006 363s Return made up to 11/02/06; full list of members
21 Apr 2006 MISC Section 394
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 11/02/05; full list of members