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OMPROMPT HOLDINGS LIMITED

Company number 06770671

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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)
22 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 6,244.8277	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 6,244.8277 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 4,705.2126	View PDF Statement of capital following an allotment of shares on 30 June 2009 GBP 4,705.2126 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 4,705.2126	View PDF Statement of capital following an allotment of shares on 30 June 2009 GBP 4,705.2126 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126	View PDF Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Sep 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126	View PDF Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126	View PDF Statement of capital following an allotment of shares on 22 December 2008 GBP 4,705.2126 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	122	S-div	View PDF S-div - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Jul 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	View PDF Current accounting period shortened from 31 December 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Feb 2010	CH01	Director's details changed for John James Wakeman on 1 October 2009	View PDF Director's details changed for John James Wakeman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Simon John Granger on 1 October 2009	View PDF Director's details changed for Simon John Granger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Director appointed hugh john patrick stewart	View PDF Director appointed hugh john patrick stewart - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Director appointed simon john granger	View PDF Director appointed simon john granger - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director appointed brian bolam	View PDF Director appointed brian bolam - link opens in a new window - 1 page (1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from little mede, blundel lane stoke d`abernon cobham surrey KT11 2SF	View PDF Registered office changed on 08/01/2009 from little mede, blundel lane stoke d`abernon cobham surrey KT11 2SF - link opens in a new window - 1 page (1 page)
03 Jan 2009	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 - 5 pages (5 pages)

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