OPS INTERNATIONAL LIMITED

Company number 02775442

Date	Type	Description	View / Download
05 Feb 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	88(2)R	Ad 15/06/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Oct 1997	123	Nc inc already adjusted 15/06/97	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Feb 1997	363s	Return made up to 19/12/96; no change 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 Document
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
09 Jan 1996	363s	Return made up to 19/12/95; full list of members	(6 pages)
21 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Jan 1995	363s	Return made up to 19/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
25 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
21 Jul 1994	363s	Return made up to 21/12/93; full list 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 Document
11 Nov 1993	287	Registered office changed on 11/11/93 from: regis house 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	288	Secretary resigned;new secretary 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 Document
11 Nov 1993	288	Director 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 Document
29 Oct 1993	CERTNM	Company name changed giltdawn LIMITED\certificate issued on 01/11/93	(2 pages)
05 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Dec 1992	NEWINC	Incorporation	(15 pages)

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