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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)
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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
  • SRES02 ‐ Special resolution of re-registration
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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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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