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OPERA HOLDINGS LIMITED

Company number 02672672

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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)
21 Dec 1994 88(2)R Ad 28/02/94--------- £ si 3000@1
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 28/02/94--------- £ si 3000@1
01 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/06/94; full list of members
03 May 1994 AA Accounts for a small company made up to 30 June 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 June 1993
16 Feb 1994 88(2)R Ad 31/12/93-27/01/94 £ si 11500@5
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 31/12/93-27/01/94 £ si 11500@5
18 Jan 1994 363s Return made up to 02/01/94; change of members
29 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 363b Return made up to 31/12/92; full list of members
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1993 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
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1993 88(2)R Ad 01/09/92--------- £ si 150000@1=150000 £ ic 2/150002
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 01/09/92--------- £ si 150000@1=150000 £ ic 2/150002
20 Oct 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
01 Oct 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
29 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Sep 1992 CERTNM Company name changed returncost LIMITED\certificate issued on 11/09/92
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Request DocumentCompany name changed returncost LIMITED\certificate issued on 11/09/92
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jan 1992 287 Registered office changed on 24/01/92 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 24/01/92 from: 2 baches st, london, N1 6UB
23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Jan 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
23 Jan 1992 123 £ nc 1000/1000000 10/01/92
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Request Document£ nc 1000/1000000 10/01/92
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jan 1992 NEWINC Incorporation