- Company Overview for OPENPINE LIMITED (02161731)
- Filing history for OPENPINE LIMITED (02161731)
- People for OPENPINE LIMITED (02161731)
- More for OPENPINE LIMITED (02161731)
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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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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Request DocumentAccounts made up to 31 March 1993 |
07 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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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Request DocumentSecretary's particulars changed |
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
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
10 Nov 1989 | 363 |
Annual return made up to 19/04/89
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Request DocumentAnnual return made up to 19/04/89 |
09 May 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |