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OPEN:I LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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