OPEN CONNECTIONS SOLUTIONS LIMITED

Company number 03768233

Date	Type	Description	View / Download
21 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Jan 2002	288c	Director's particulars changed	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: pickfords wharf clink street london SE1 9DG	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
23 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
25 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Sep 2000	288a	New director appointed	(3 pages)
16 Aug 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 18/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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