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OMNIONE HOLDINGS LIMITED

Company number 07857619

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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)
02 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 550
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted