- Company Overview for OPSEC LI LIMITED (01651579)
- Filing history for OPSEC LI LIMITED (01651579)
- People for OPSEC LI LIMITED (01651579)
- Charges for OPSEC LI LIMITED (01651579)
- More for OPSEC LI LIMITED (01651579)
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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04 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1991 | 123 | Nc inc already adjusted 14/12/90 | |
03 Sep 1991 | 122 | £ sr 12500@1 31/12/90 | |
10 Jun 1991 | 363a |
Return made up to 29/12/90; change of members
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|
Request DocumentReturn made up to 29/12/90; change of members |
13 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
30 Aug 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
30 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1990 | 122 | £ ic 108308/95808 31/12/89 £ sr 12500@1=12500 | |
21 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
21 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
25 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1989 | 122 | Issued capital not yet recorded £ sr 12500@1=12500 | |
15 Feb 1989 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
15 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
26 Jan 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
26 Jan 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
26 Jan 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
26 Jan 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
26 Jan 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
10 Jan 1989 | AA |
Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988 |
10 Jan 1989 | 287 |
Registered office changed on 10/01/89 from: 12 mole business park off station road leatherhead surrey KT22 7AQ
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Request DocumentRegistered office changed on 10/01/89 from: 12 mole business park off station road leatherhead surrey KT22 7AQ |
10 Jan 1989 | 363 |
Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members |
30 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |