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OPEN G I LIMITED

Company number 01519547

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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)
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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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