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OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

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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)
06 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Sep 2002 363s Return made up to 25/08/02; full list of members
04 Apr 2002 288b Director resigned
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 363s Return made up to 25/08/01; full list of members
24 Aug 2000 363s Return made up to 25/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Aug 1999 363s Return made up to 25/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 1999 287 Registered office changed on 14/06/99 from: crwys house crwys road cardiff
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Aug 1998 363s Return made up to 25/08/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1997 288b Director resigned
02 Sep 1997 363s Return made up to 25/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 1997 AA Full accounts made up to 31 December 1996
25 Feb 1997 288a New director appointed
16 Dec 1996 288b Director resigned
29 Aug 1996 363s Return made up to 25/08/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
04 Sep 1995 363s Return made up to 25/08/95; no change of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution