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OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

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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)
04 Aug 2000	363s	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 04/08/00	View PDF Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: 34 threadneedle street first floor london EC2	View PDF Registered office changed on 10/07/00 from: 34 threadneedle street first floor london EC2 - link opens in a new window - 1 page (1 page)
07 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
05 Aug 1999	363a	Return made up to 28/05/99; full list of members	View PDF Return made up to 28/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
21 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	View PDF Registered office changed on 21/08/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Aug 1998	CERTNM	Company name changed hexagon 213 LIMITED\certificate issued on 19/08/98	View PDF Company name changed hexagon 213 LIMITED\certificate issued on 19/08/98 - link opens in a new window - 3 pages (3 pages)
27 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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