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OPAL ENGINEERING LIMITED

Company number 03204631

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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)
15 Jun 1998 363a Return made up to 22/05/98; no change of members
30 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1998 AA Full accounts made up to 31 January 1997
08 Jan 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
11 Jul 1997 363a Return made up to 22/05/97; full list of members
11 Jul 1997 288a New director appointed
02 Jul 1997 288b Director resigned
02 Jul 1997 225 Accounting reference date shortened from 31/03/97 to 31/01/97
02 Jul 1997 287 Registered office changed on 02/07/97 from: 24 eversholt street ROOM721, euston house
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Secretary resigned
02 Jul 1997 288a New secretary appointed
02 Jul 1997 288a New director appointed
09 Jan 1997 SA Statement of affairs
09 Jan 1997 88(2)O Ad 28/11/96--------- £ si 9999@1
17 Dec 1996 88(2)P Ad 28/11/96--------- £ si 9999@1=9999 £ ic 1/10000
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 1996 288b Director resigned
23 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
10 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
08 Jun 1996 288 New director appointed