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OPEN TEXT UK LIMITED

Company number 03148093

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
19 Jan 2005 363a Return made up to 18/01/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 June 2003
05 Oct 2004 AA Full accounts made up to 30 June 2002
15 Jul 2004 AA Full accounts made up to 30 June 2001
14 Apr 2004 363a Return made up to 18/01/04; full list of members
01 Apr 2003 363s Return made up to 18/01/03; full list of members
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
02 May 2002 363a Return made up to 18/01/02; full list of members
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
26 Apr 2002 363a Return made up to 18/01/01; full list of members
25 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
24 Apr 2001 AA Full accounts made up to 30 June 2000
23 Aug 2000 AA Full accounts made up to 30 June 1999
18 Apr 2000 363a Return made up to 18/01/00; full list of members
16 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/03/00
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
05 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/00
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
05 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/00
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
05 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/00
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