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OPENRIDE LIMITED

Company number 03733202

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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)
16 Aug 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
27 Mar 2001 363a Return made up to 16/03/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jan 2001 AA Accounts for a small company made up to 30 April 2000
19 Dec 2000 288b Director resigned
17 Aug 2000 288a New director appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
20 Apr 2000 288b Director resigned
21 Mar 2000 363a Return made up to 16/03/00; full list of members
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed
22 Mar 1999 287 Registered office changed on 22/03/99 from: 120 east road london N1 6AA
16 Mar 1999 NEWINC Incorporation