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OPAL-CHANT LIMITED

Company number 01238067

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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)
23 Jan 1998 287 Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
28 Jul 1997 363s Return made up to 04/07/97; full list of members
17 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
18 Aug 1996 363s Return made up to 04/07/96; no change of members
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
14 Nov 1995 288 New secretary appointed
07 Nov 1995 363s Return made up to 04/07/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Aug 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
21 Jul 1994 363s Return made up to 04/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
24 Aug 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
26 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Nov 1992 CERTNM Company name changed land records LIMITED\certificate issued on 20/11/92
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Request DocumentCompany name changed land records LIMITED\certificate issued on 20/11/92
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Oct 1992 363b Return made up to 04/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/92; no change of members
04 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Jan 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Aug 1991 287 Registered office changed on 13/08/91 from: 12 thayer street london W1M 5LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/91 from: 12 thayer street london W1M 5LD
13 Aug 1991 363b Return made up to 04/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/91; full list of members