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OPSEC LI LIMITED

Company number 01651579

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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 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 29/12/04; full list of members
18 Oct 2004 288a New director appointed
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
05 May 2004 AA Accounts for a medium company made up to 31 August 2003
29 Jan 2004 363s Return made up to 29/12/03; full list of members
26 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
16 Jan 2003 363s Return made up to 29/12/02; full list of members
18 Jun 2002 AA Full accounts made up to 31 August 2001
08 Jan 2002 363s Return made up to 29/12/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 August 2000
15 Jun 2001 88(2)R Ad 01/06/01--------- £ si 500000@.1=50000 £ ic 117308/167308
15 Jun 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £50000 capital to compa 01/06/01
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Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 AUD Auditor's resignation
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge