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OPENEQUAL LIMITED

Company number 02109267

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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)
08 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
26 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Sep 1989 287 Registered office changed on 18/09/89 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 18/09/89 from: 2 baches street london N1 6EE
15 Sep 1989 353 Location of register of members
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Request DocumentLocation of register of members
15 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
14 Jan 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
12 Mar 1987 NEWINC Incorporation