- Company Overview for OPEN:I LIMITED (02557681)
- Filing history for OPEN:I LIMITED (02557681)
- People for OPEN:I LIMITED (02557681)
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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) |
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23 Nov 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Nov 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
19 Nov 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Nov 1992 | 363b |
Return made up to 13/11/92; full list of members
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|
Request DocumentReturn made up to 13/11/92; full list of members |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1992 | 88(2)R |
Ad 14/09/92--------- £ si 49800@1=49800 £ ic 200/50000
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|
Request DocumentAd 14/09/92--------- £ si 49800@1=49800 £ ic 200/50000 |
08 Oct 1992 | 88(2)R |
Ad 11/09/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 11/09/92--------- £ si 100@1=100 £ ic 100/200 |
08 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
23 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Dec 1991 | 363b |
Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members |
25 Jun 1991 | 225(1) |
Accounting reference date extended from 30/11 to 30/04
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|
Request DocumentAccounting reference date extended from 30/11 to 30/04 |
22 May 1991 | 88(2) |
Ad 18/02/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 18/02/91--------- £ si 100@1=100 £ ic 2/102 |
22 May 1991 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
09 Jan 1991 | 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 |
20 Dec 1990 | 287 |
Registered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
13 Nov 1990 | NEWINC | Incorporation |