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PUREOPEN LIMITED

Company number 00616071

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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)
30 May 2001 363s Return made up to 23/05/01; full list of members
27 Jun 2000 AA Accounts made up to 31 March 2000
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 05/06/00; full list of members
02 Jul 1999 AA Accounts for a medium company made up to 31 March 1999
01 Jun 1999 363s Return made up to 05/06/99; full list of members
26 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
24 Jun 1998 363b Return made up to 05/06/98; full list of members
24 Jun 1998 288a New secretary appointed;new director appointed
01 Jun 1998 363(353) Location of register of members address changed
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12 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
04 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1997 155(6)a Declaration of assistance for shares acquisition
29 Aug 1997 395 Particulars of mortgage/charge
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned;director resigned
28 Aug 1997 AUD Auditor's resignation
23 Aug 1997 395 Particulars of mortgage/charge
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge