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OPENPSL LIMITED

Company number 03574533

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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)
30 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 21 pendle side close sabden clitheroe lancashire BB7 9DJ	View PDF Registered office changed on 16/02/99 from: 21 pendle side close sabden clitheroe lancashire BB7 9DJ - link opens in a new window - 1 page (1 page)
23 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Oct 1998	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)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/07/99	View PDF Accounting reference date extended from 30/06/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
21 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 21/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
21 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
14 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	CERTNM	Company name changed broomco (1589) LIMITED\certificate issued on 04/08/98	View PDF Company name changed broomco (1589) LIMITED\certificate issued on 04/08/98 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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