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OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company number 03476665

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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)
05 Jan 2004 363(353) Location of register of members address changed
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 288b Director resigned
07 May 2003 AA Group of companies' accounts made up to 30 June 2002
23 Dec 2002 363a Return made up to 05/12/02; full list of members
20 Sep 2002 288c Secretary's particulars changed;director's particulars changed
05 Jun 2002 SA Statement of affairs
05 Jun 2002 88(2)R Ad 28/02/02--------- £ si 22886710@.1=2288671 £ ic 1580277/3868948
22 May 2002 AUD Auditor's resignation
30 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
30 Apr 2002 AA Group of companies' accounts made up to 30 June 2000
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2002 244 Delivery ext'd 3 mth 30/06/00
17 Jan 2002 AUD Auditor's resignation
07 Jan 2002 353a Location of register of members (non legible)
07 Jan 2002 287 Registered office changed on 07/01/02 from: vo-tec centre hambridge lane newbury berkshire RG14 5TN
14 Dec 2001 363a Return made up to 05/12/01; full list of members
31 Oct 2001 225 Accounting reference date shortened from 31/12/00 to 30/06/00
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned;director resigned