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OPEN NETWORK SOLUTIONS (UK) LIMITED

Company number 03381127

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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)
02 Jun 2004 363s Return made up to 04/06/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Jun 2003 363s Return made up to 04/06/03; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 May 2002
17 Mar 2003 363s Return made up to 04/06/02; full list of members
13 Dec 2002 288c Director's particulars changed
13 Dec 2002 287 Registered office changed on 13/12/02 from: 7 stamford close southall middlesex UB1 3QE
03 Apr 2002 AUD Auditor's resignation
28 Feb 2002 AA Accounts for a small company made up to 31 May 2001
27 Jul 2001 363s Return made up to 04/06/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 31 May 2000
30 Jun 2000 363s Return made up to 04/06/00; full list of members
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999 AA Accounts for a small company made up to 31 May 1999
25 Jun 1999 363s Return made up to 04/06/99; no change of members
13 May 1999 AA Accounts for a dormant company made up to 31 May 1998
13 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jul 1998 363s Return made up to 04/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1998 88(2)R Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/98--------- £ si 98@1=98 £ ic 2/100
09 Jun 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
06 Jul 1997 288a New director appointed
22 Jun 1997 287 Registered office changed on 22/06/97 from: 372 old street london EC1V 9LT