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OPEN SYSTEMS MANAGEMENT LIMITED

Company number 02207105

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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)
06 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(287) ‐ Registered office changed on 06/03/96
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/96; no change of members
19 Sep 1995 288 Secretary resigned;new secretary appointed
25 May 1995 AA Full accounts made up to 31 January 1995
14 Feb 1995 363s Return made up to 31/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
18 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1994 CERTNM Company name changed open systems marketing LIMITED\certificate issued on 18/02/94
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Request DocumentCompany name changed open systems marketing LIMITED\certificate issued on 18/02/94
17 Feb 1994 CERTNM Company name changed\certificate issued on 17/02/94
16 Feb 1994 363s Return made up to 31/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; no change of members
18 May 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
10 Feb 1993 363s Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
22 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
27 Feb 1992 287 Registered office changed on 27/02/92 from: 2ND floor, 8 sheet street, windsor, berks SL4 1BD
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Request DocumentRegistered office changed on 27/02/92 from: 2ND floor, 8 sheet street, windsor, berks SL4 1BD
13 Feb 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
26 Sep 1991 363a Return made up to 30/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/91; no change of members
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1990 363a Return made up to 05/10/90; full list of members
07 Nov 1990 123 Nc inc already adjusted 20/09/90
07 Nov 1990 88(3) Particulars of contract relating to shares
07 Nov 1990 88(2)R Ad 20/09/90--------- £ si 600@1=600 £ ic 36769/37369
07 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares