OPEN/INTEGRATION LIMITED

Company number 02621961

Date	Type	Description	View / Download
29 Jun 2000	288c	Secretary's particulars changed	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1999	AA	Full accounts made up to 30 June 1999	(17 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
01 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	288c	Secretary's particulars changed	(1 page)
10 Aug 1999	363a	Return made up to 19/06/99; full list of members	(11 pages)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: binary house boatmans lane walsall WS9 9AG	(1 page)
26 Jul 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
23 Jul 1999	88(2)R	Ad 04/05/99--------- £ si 36000@1=36000 £ ic 90705/126705	(2 pages)
23 Jun 1999	169	£ ic 126705/90705 04/05/99 £ sr 36000@1=36000	(2 pages)
04 Jun 1999	AA	Full group accounts made up to 31 October 1998	(30 pages)
21 May 1999	AUD	Auditor's resignation	(1 page)
21 May 1999	MA	Memorandum and Articles of Association	(14 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)

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