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OPENSCORE LIMITED

Company number 03112930

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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)
17 Nov 1999 363s Return made up to 12/10/99; full list of members
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Oct 1998 363s Return made up to 12/10/98; no change of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Nov 1997 363s Return made up to 12/10/97; no change of members
21 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Aug 1997 225 Accounting reference date extended from 28/10/96 to 31/12/96
06 Nov 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1996 88(2)R Ad 28/10/95--------- £ si 99@1=99 £ ic 1/100
11 Dec 1995 AA Accounts for a dormant company made up to 28 October 1995
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 28/10
08 Dec 1995 288 Secretary resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New secretary appointed
08 Dec 1995 287 Registered office changed on 08/12/95 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Nov 1995 123 Nc inc already adjusted 28/10/95
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 NEWINC Incorporation