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OPEN ACCOUNTS LIMITED

Company number 02561244

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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)
30 Sep 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 88(2)R Ad 20/05/92--------- £ si 40000@1=40000 £ ic 160000/200000
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Request DocumentAd 20/05/92--------- £ si 40000@1=40000 £ ic 160000/200000
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Feb 1992 88(2)R Ad 21/01/92--------- £ si 60000@1=60000 £ ic 100000/160000
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Request DocumentAd 21/01/92--------- £ si 60000@1=60000 £ ic 100000/160000
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1992 123 £ nc 100000/300000 21/01/92
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Request Document£ nc 100000/300000 21/01/92
11 Dec 1991 88(2)R Ad 26/11/91--------- £ si 25000@1=25000 £ ic 75000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/91--------- £ si 25000@1=25000 £ ic 75000/100000
10 Dec 1991 363b Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1991 88(2)R Ad 03/10/91--------- £ si 55000@1=55000 £ ic 20000/75000
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Request DocumentAd 03/10/91--------- £ si 55000@1=55000 £ ic 20000/75000
08 Oct 1991 123 £ nc 20000/100000 03/10/91
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Request Document£ nc 20000/100000 03/10/91
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 CERTNM Company name changed worthfort LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed worthfort LIMITED\certificate issued on 14/08/91
01 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Apr 1991 287 Registered office changed on 04/04/91 from: 7 spencer parade northampton NN1 5AB
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Request DocumentRegistered office changed on 04/04/91 from: 7 spencer parade northampton NN1 5AB
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions