- Company Overview for OPEN SYSTEMS MANAGEMENT LIMITED (02207105)
- Filing history for OPEN SYSTEMS MANAGEMENT LIMITED (02207105)
- People for OPEN SYSTEMS MANAGEMENT LIMITED (02207105)
- Charges for OPEN SYSTEMS MANAGEMENT LIMITED (02207105)
- More for OPEN SYSTEMS MANAGEMENT LIMITED (02207105)
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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07 Nov 1990 | 88(2)R |
Ad 20/09/90--------- £ si 35769@1=35769 £ ic 1000/36769
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Request DocumentAd 20/09/90--------- £ si 35769@1=35769 £ ic 1000/36769 |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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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 |