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OPEN SYSTEMS SERVICES LIMITED

Company number 02592446

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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)
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 AA Full accounts made up to 31 October 2006
11 May 2007 225 Accounting reference date extended from 31/08/06 to 31/10/06
23 Apr 2007 363s Return made up to 18/03/07; full list of members
10 Jul 2006 AA Accounts for a small company made up to 31 August 2005
10 Apr 2006 363s Return made up to 18/03/06; full list of members
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288a New secretary appointed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 155 08/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 AUD Auditor's resignation
24 Nov 2005 155(6)a Declaration of assistance for shares acquisition
19 Nov 2005 395 Particulars of mortgage/charge
20 Apr 2005 363s Return made up to 18/03/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 31 August 2004
01 Apr 2004 363s Return made up to 18/03/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 31 August 2003
14 Apr 2003 363s Return made up to 18/03/03; full list of members
20 Feb 2003 AA Accounts for a small company made up to 31 August 2002