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OPEN PATH LIMITED

Company number 03523666

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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)
27 Sep 2000 AA Full accounts made up to 29 February 2000
15 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2000 123 £ nc 100000/190000 28/02/00
14 Dec 1999 88(2)R Ad 10/11/99--------- £ si 79998@1=79998 £ ic 2/80000
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1999 AA Full accounts made up to 28 February 1999
18 Aug 1999 363b Return made up to 09/03/99; full list of members
18 Aug 1999 363(287) Registered office changed on 18/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/99
18 Aug 1999 288c Secretary's particulars changed;director's particulars changed
21 Jul 1999 288a New secretary appointed
26 Apr 1999 225 Accounting reference date shortened from 31/03/99 to 28/02/99
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 88(2)R Ad 10/03/98--------- £ si 66@1=66 £ ic 1/67
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288b Director resigned
20 Mar 1998 287 Registered office changed on 20/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Mar 1998 NEWINC Incorporation