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OPUS LAND (HENLEY) LTD

Company number 03404662

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Company Results (links open in a new window)
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)
07 Sep 1999	363s	Return made up to 17/07/99; full list of members	View PDF Return made up to 17/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 9 pages (9 pages)
11 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 4 john carpenter street london EC4Y 0NH	View PDF Registered office changed on 26/07/98 from: 4 john carpenter street london EC4Y 0NH - link opens in a new window - 1 page (1 page)
21 Jul 1998	363s	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window
07 Aug 1997	88(2)R	Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 1997	CERTNM	Company name changed fcb 1243 LIMITED\certificate issued on 01/08/97	View PDF Company name changed fcb 1243 LIMITED\certificate issued on 01/08/97 - link opens in a new window - 3 pages (3 pages)
17 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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