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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)
13 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 May 1993 287 Registered office changed on 13/05/93 from: grove house grove terrace walsall west midlands, WS1 2PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/93 from: grove house grove terrace walsall west midlands, WS1 2PP
01 Apr 1993 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 DocumentNew director appointed
01 Apr 1993 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 DocumentNew director appointed
01 Apr 1993 88(2)R Ad 24/03/93--------- £ si 15205@1=15205 £ ic 111500/126705
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 24/03/93--------- £ si 15205@1=15205 £ ic 111500/126705
01 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
20 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 88(2)R Ad 07/12/92--------- £ si 21500@1=21500 £ ic 90000/111500
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 07/12/92--------- £ si 21500@1=21500 £ ic 90000/111500
04 Jan 1993 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
04 Jan 1993 122 Div conve 07/12/92
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Request DocumentDiv conve 07/12/92
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 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 DocumentNew director appointed
16 Dec 1992 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 DocumentNew director appointed
16 Dec 1992 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 DocumentNew director appointed
14 Dec 1992 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
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Dec 1992 123 £ nc 100000/150000 07/12/92
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Request Document£ nc 100000/150000 07/12/92
03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1992 88(2)R Ad 25/09/92-26/10/92 £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 25/09/92-26/10/92 £ si 89998@1=89998 £ ic 2/90000
02 Dec 1992 287 Registered office changed on 02/12/92 from: 148 streetly lane sutton coldfield west midlands B74 4TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/92 from: 148 streetly lane sutton coldfield west midlands B74 4TD
23 Oct 1992 CERTNM Company name changed corporate systems rental PLC\certificate issued on 26/10/92
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Request DocumentCompany name changed corporate systems rental PLC\certificate issued on 26/10/92
02 Oct 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow