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OPENLINK GROUP LIMITED

Company number 02692297

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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)
10 Sep 1997 288a New secretary appointed;new director appointed
10 Sep 1997 288b Secretary resigned
06 Jul 1997 AA Full accounts made up to 31 May 1995
27 Apr 1997 AA Full accounts made up to 31 May 1994
15 Apr 1997 363s Return made up to 28/02/97; full list of members
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
19 Feb 1997 288a New director appointed
23 Apr 1996 363s Return made up to 28/02/96; no change of members
  • 363(288) ‐ Secretary resigned
23 Apr 1996 288 New secretary appointed
12 May 1995 363s Return made up to 28/02/95; full list of members
22 Mar 1995 244 Delivery ext'd 3 mth 31/05/94
06 Mar 1995 287 Registered office changed on 06/03/95 from: 23D, thicket road, anerley, london, SE20 8DB.
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 06/03/95 from: 23D, thicket road, anerley, london, SE20 8DB.
14 Feb 1995 CERTNM Company name changed P.A.L. consulting LIMITED\certificate issued on 15/02/95
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1995 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 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
13 May 1994 363s Return made up to 28/02/94; 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 28/02/94; full list of members
08 Jan 1994 244 Delivery ext'd 3 mth 31/05/93
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Request DocumentDelivery ext'd 3 mth 31/05/93
05 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Mar 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
10 Mar 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