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OPEN DAILY LIMITED

Company number 00567532

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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)
14 Apr 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 19/11/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 19/11/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
13 Jan 2000 AA Accounts for a small company made up to 30 June 1999
12 Jan 2000 CERTNM Company name changed vale brothers LIMITED\certificate issued on 13/01/00
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned;director resigned
30 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 19/11/99; full list of members
22 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Dec 1998 363s Return made up to 19/11/98; no change of members
17 Mar 1998 AA Accounts for a small company made up to 30 June 1997
29 Dec 1997 363s Return made up to 19/11/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 30 June 1996
04 Dec 1996 363s Return made up to 19/11/96; full list of members