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OPALRISE PROPERTIES LIMITED

Company number 03791896

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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)
04 Apr 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
21 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 395 Particulars of mortgage/charge
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New secretary appointed;new director appointed
12 Jul 1999 287 Registered office changed on 12/07/99 from: temple house 20 holywell row london EC2A 4JB
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1999 123 £ nc 100/500000 23/06/99
18 Jun 1999 NEWINC Incorporation