- Company Overview for OPEN G I LIMITED (01519547)
- Filing history for OPEN G I LIMITED (01519547)
- People for OPEN G I LIMITED (01519547)
- Charges for OPEN G I LIMITED (01519547)
- More for OPEN G I LIMITED (01519547)
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) |
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20 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Mar 1994 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
02 Dec 1993 | 363s |
Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members |
11 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1993 | AA | Full accounts made up to 31 May 1992 | |
12 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1992 | 363s |
Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members |
26 Aug 1992 | 88(2)R | Ad 29/05/92--------- £ si 999998@1=999998 £ ic 2/1000000 | |
04 Aug 1992 | 123 |
Nc inc already adjusted 28/05/92
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Request DocumentNc inc already adjusted 28/05/92 |
04 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
11 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1991 | 363b |
Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members |
15 Oct 1991 | CERTNM | Company name changed misys dataller LIMITED\certificate issued on 16/10/91 | |
23 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
06 Nov 1990 | 363a |
Return made up to 04/10/90; no change of members
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Request DocumentReturn made up to 04/10/90; no change of members |
06 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1990 | 287 |
Registered office changed on 05/10/90 from: ryon hill house warwick road stratford upon avon CV37 0NZ
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Request DocumentRegistered office changed on 05/10/90 from: ryon hill house warwick road stratford upon avon CV37 0NZ |
24 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |