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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)
07 Nov 1990 88(2)R Ad 20/09/90--------- £ si 35769@1=35769 £ ic 1000/36769
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/90--------- £ si 35769@1=35769 £ ic 1000/36769
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
26 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
15 Sep 1989 287 Registered office changed on 15/09/89 from: 1/3 leonard st, london, EC2A 4AQ
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Request DocumentRegistered office changed on 15/09/89 from: 1/3 leonard st, london, EC2A 4AQ
31 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 CERTNM Company name changed I.T. exports LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed I.T. exports LIMITED\certificate issued on 01/02/89
31 Jan 1989 CERTNM Company name changed\certificate issued on 31/01/89
02 Mar 1988 PUC 2 Wd 29/01/88 ad 29/12/87--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1988 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
08 Feb 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Jan 1988 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
21 Dec 1987 NEWINC Incorporation