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OPEN ROADS LIMITED

Company number 03703797

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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)
01 Oct 2001 288a New secretary appointed;new director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
10 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Feb 2001 88(2)R Ad 29/01/01--------- £ si 300000@1=300000 £ ic 610000/910000
13 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 88(2)R Ad 30/04/00--------- £ si 50000@1=50000 £ ic 560000/610000
30 Jan 2001 88(2)R Ad 31/07/00--------- £ si 250000@1=250000 £ ic 310000/560000
30 Jan 2001 88(2)R Ad 30/09/00--------- £ si 300000@1=300000 £ ic 10000/310000
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 2001 123 £ nc 500000/2000000 30/09/00
01 Jun 2000 AA Accounts for a small company made up to 31 January 2000
25 Jan 2000 363s Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 1999 88(2)R Ad 18/03/99--------- £ si 8900@1=8900 £ ic 1100/10000
26 Oct 1999 88(2)R Ad 18/03/99--------- £ si 1000@1=1000 £ ic 100/1100
28 Jan 1999 NEWINC Incorporation