OPEN ACCOUNTS LIMITED

Company number 02561244

Date	Type	Description	View / Download
27 Nov 2000	363s	Return made up to 22/11/00; full list of members	(11 pages)
20 Oct 2000	AA	Full accounts made up to 30 April 2000	(20 pages)
17 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
22 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
22 Oct 1999	AUDS	Auditor's statement	(1 page)
22 Oct 1999	AUDR	Auditor's report	(1 page)
22 Oct 1999	BS	Balance Sheet	(1 page)
22 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
22 Oct 1999	MAR	Re-registration of Memorandum and Articles	(24 pages)
22 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
19 Jan 1999	AA	Full accounts made up to 30 April 1998	(18 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: the white house church walk daventry northamptonshire NN11 4BL	(1 page)
20 Nov 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/98	(8 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)

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