- Company Overview for OPEN/INTEGRATION LIMITED (02621961)
- Filing history for OPEN/INTEGRATION LIMITED (02621961)
- People for OPEN/INTEGRATION LIMITED (02621961)
- Charges for OPEN/INTEGRATION LIMITED (02621961)
- More for OPEN/INTEGRATION LIMITED (02621961)
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) |
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13 May 1993 | AUD |
Auditor's resignation
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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
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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
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|
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
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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
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|
Request DocumentResolutions |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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|
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
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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 |