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OPENWORK HOLDINGS LIMITED

Company number 03794677

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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)
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
16 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
23 Oct 2007 AA Accounts made up to 31 December 2006
22 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Secretary's particulars changed
21 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
26 Jul 2007 288a New director appointed
16 Jul 2007 363a Return made up to 24/06/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
15 Nov 2006 288a New director appointed
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 88(2)R Ad 10/08/06--------- £ si 15000000@1=15000000 £ ic 87010001/102010001
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 363a Return made up to 24/06/06; full list of members
12 Jul 2006 123 Nc inc already adjusted 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288b Director resigned