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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Company number 02497188

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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)
15 Nov 2006 CERTNM Company name changed opus international consultants ( uk) LIMITED\certificate issued on 15/11/06
18 May 2006 353 Location of register of members
18 May 2006 287 Registered office changed on 18/05/06 from: 12 plumtree court london EC4A 4HT
08 May 2006 363a Return made up to 30/04/06; full list of members
21 Feb 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 May 2005 363a Return made up to 30/04/05; full list of members
15 Dec 2004 AA Full accounts made up to 31 December 2003
13 Dec 2004 88(2)R Ad 29/11/04--------- £ si 1455000@1=1455000 £ ic 1265000/2720000
13 Oct 2004 88(2)R Ad 28/09/04--------- £ si 1250000@1=1250000 £ ic 15000/1265000
13 Oct 2004 123 Nc inc already adjusted 16/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to allot shar 16/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 363a Return made up to 30/04/04; full list of members
09 Jan 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
24 Jul 2003 363a Return made up to 30/04/03; full list of members
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jun 2002 363a Return made up to 30/04/02; full list of members
02 Jun 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 2002 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed