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OPEN/INTEGRATION LIMITED

Company number 02621961

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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)
28 Mar 1997 395 Particulars of mortgage/charge
17 Jan 1997 AA Full group accounts made up to 31 October 1996
11 Jun 1996 363s Return made up to 19/06/96; full list of members
12 Mar 1996 AA Full accounts made up to 31 October 1995
13 Jul 1995 363s Return made up to 19/06/95; full list of members
13 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 New director appointed
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18 Aug 1994 288 Secretary resigned
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18 Aug 1994 288 New secretary appointed
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05 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
05 Jul 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
18 Jan 1994 287 Registered office changed on 18/01/94 from: premier house, 7 the benyon centre commercial rd, bloxwich walsall. WS2 7NQ
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Request DocumentRegistered office changed on 18/01/94 from: premier house, 7 the benyon centre commercial rd, bloxwich walsall. WS2 7NQ
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
08 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Sep 1993 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 DocumentDirector resigned
08 Sep 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 DocumentDirector resigned