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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)
01 Aug 2007 288a New director appointed
29 Jun 2007 363s Return made up to 14/01/07; full list of members
03 Mar 2007 AA Accounts for a small company made up to 30 April 2006
10 Jan 2007 88(2)R Ad 27/12/06--------- £ si 10000@.01=100 £ ic 3890/3990
10 Dec 2006 88(2)R Ad 29/11/06--------- £ si 12020@.01=120 £ ic 3770/3890
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
17 Oct 2006 88(2)R Ad 10/10/06--------- £ si 5000@.01=50 £ ic 3720/3770
10 Oct 2006 88(2)R Ad 15/09/06--------- £ si 10058@.01=100 £ ic 3620/3720
27 Jun 2006 88(2)R Ad 16/06/06--------- £ si 8603@.01=86 £ ic 3534/3620
21 Jun 2006 395 Particulars of mortgage/charge
25 Apr 2006 288a New director appointed
25 Apr 2006 88(2)R Ad 27/03/06--------- £ si 8018@.01=80 £ ic 3454/3534
21 Apr 2006 88(2)R Ad 07/04/06--------- £ si 7000@.01=70 £ ic 3384/3454
07 Apr 2006 AA Accounts for a small company made up to 30 April 2005
02 Feb 2006 88(2)R Ad 25/01/06--------- £ si 8000@.01=80 £ ic 3304/3384
01 Feb 2006 363s Return made up to 14/01/06; full list of members
24 Jan 2006 88(2)R Ad 17/01/06--------- £ si 8408@.01=84 £ ic 3220/3304
30 Sep 2005 88(2)R Ad 21/09/05--------- £ si 8407@.01=84 £ ic 3136/3220
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 88(2)R Ad 01/03/05--------- £ si 12090@.01=120 £ ic 3016/3136
10 Mar 2005 88(2)R Ad 02/02/05--------- £ si 22498@.01=224 £ ic 2792/3016
10 Mar 2005 123 Nc inc already adjusted 02/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 363s Return made up to 14/01/05; full list of members