- Company Overview for OPENWAVE SYSTEMS (HOLDINGS) LIMITED (03476665)
- Filing history for OPENWAVE SYSTEMS (HOLDINGS) LIMITED (03476665)
- People for OPENWAVE SYSTEMS (HOLDINGS) LIMITED (03476665)
- Charges for OPENWAVE SYSTEMS (HOLDINGS) LIMITED (03476665)
- More for OPENWAVE SYSTEMS (HOLDINGS) LIMITED (03476665)
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) |
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05 Jan 2004 | 363(353) |
Location of register of members address changed
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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
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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 |