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OMNIX HOLDINGS LIMITED

Company number 06621468

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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)
27 Aug 2008	288a	Director appointed mr andrew jonathan george newbery	View PDF Director appointed mr andrew jonathan george newbery - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed mr william john tickner	View PDF Director appointed mr william john tickner - link opens in a new window - 1 page (1 page)
15 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	88(2)	Ad 01/07/08 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 01/07/08 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
09 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from, woodleigh north road, leigh woods, bristol, BS8 3PN, united kingdom	View PDF Registered office changed on 08/07/2008 from, woodleigh north road, leigh woods, bristol, BS8 3PN, united kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	CERTNM	Company name changed omnix software LIMITED\certificate issued on 03/07/08	View PDF Company name changed omnix software LIMITED\certificate issued on 03/07/08 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	View PDF Appointment Terminated Secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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