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OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

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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)
10 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of dir kevi 13/01/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 03/05/06; no change of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 10/05/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
21 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 27/05/03; full list of members
17 Feb 2003 287 Registered office changed on 17/02/03 from: 1 threadneedle street london EC2R 8AW
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/10/02
23 Jan 2003 122 S-div 31/10/02
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
18 Jul 2002 353 Location of register of members
11 Jul 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 AA Full accounts made up to 31 December 2001
17 Oct 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288a New secretary appointed
16 Aug 2001 363a Return made up to 27/05/01; no change of members
16 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jan 2001 AA Full accounts made up to 31 December 1999
15 Aug 2000 287 Registered office changed on 15/08/00 from: 2ND floor 1 threadneedle street london EC2R 8AW