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OPENPINE LIMITED

Company number 02161731

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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 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
26 Sep 1994 363s Annual return made up to 19/09/94
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Request DocumentAnnual return made up to 19/09/94
26 Jan 1994 AA Accounts made up to 31 March 1993
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07 Jan 1994 288 New director appointed
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05 Jan 1994 288 New director appointed
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30 Nov 1993 363s Annual return made up to 19/09/93
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Request DocumentAnnual return made up to 19/09/93
14 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1992 363s Annual return made up to 19/09/92
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Request DocumentAnnual return made up to 19/09/92
14 Oct 1992 363(288) Secretary's particulars changed
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27 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Sep 1991 363b Annual return made up to 19/09/91
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Request DocumentAnnual return made up to 19/09/91
04 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Oct 1990 363 Annual return made up to 19/09/90
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Request DocumentAnnual return made up to 19/09/90
26 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1989 363 Annual return made up to 19/04/89
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09 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1987 287 Registered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1987 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