OPEN ACCOUNTS LIMITED

Company number 02561244

Date	Type	Description	View / Download
17 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Dec 1997	363s	Return made up to 22/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Sep 1997	AA	Accounts for a small company made up to 30 April 1997 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
02 Feb 1997	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(10 pages)
25 Apr 1996	88(2)R	Ad 18/04/96--------- £ si 10000@1=10000 £ ic 200000/210000	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
29 Jan 1996	363s	Return made up to 22/11/95; full list of members	(8 pages)
17 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(13 pages)
04 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Feb 1995	363s	Return made up to 22/11/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
18 Aug 1994	AA	Full accounts made up to 30 April 1994 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
16 Mar 1994	288	New director appointed 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
12 Dec 1993	363s	Return made up to 22/11/93; no change of members 363(353) ‐ Location of register of members 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 Document
22 Jul 1993	AA	Accounts for a small company made up to 30 April 1993 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
13 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
13 Jul 1993	353	Location of register of members 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
13 Jul 1993	325	Location of register of directors' interests 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
23 Apr 1993	CERTNM	Company name changed openage LIMITED\certificate issued on 26/04/93 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
04 Jan 1993	288	Director resigned 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
04 Jan 1993	363s	Return made up to 22/11/92; full list of members 363(288) ‐ Director resigned 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
18 Dec 1992	288	Secretary resigned;new secretary appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next