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OPINION LEADER RESEARCH LTD.

Company number 02665055

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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)
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288a New secretary appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: 40 queen anne street london W1M 0EL
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1998 AA Accounts for a small company made up to 30 November 1997
17 Nov 1997 363s Return made up to 21/11/97; no change of members
19 Aug 1997 AA Accounts for a small company made up to 30 November 1996
13 Dec 1996 363s Return made up to 21/11/96; no change of members
29 Aug 1996 AA Full accounts made up to 30 November 1995
29 Dec 1995 363s Return made up to 21/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1995 395 Particulars of mortgage/charge
03 Oct 1995 AA Accounts for a small company made up to 30 November 1994
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1995 123 £ nc 100/100000 07/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 21/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
11 Oct 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
08 Mar 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
14 Dec 1993 363s Return made up to 21/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; no change of members
11 Jan 1993 363a Return made up to 21/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/92; full list of members
21 Oct 1992 88(2)R Ad 13/10/92--------- £ si 48@1=48 £ ic 4/52
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 13/10/92--------- £ si 48@1=48 £ ic 4/52