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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)
11 Jul 2006 288b Director resigned
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed
23 Jul 2005 363a Return made up to 24/06/05; full list of members
18 Jul 2005 122 S-div 24/05/05
18 Jul 2005 88(2)R Ad 24/05/05--------- £ si 1000000@.01=10000 £ si 87000001@1=87000001 £ ic 2/87010003
18 Jul 2005 123 Nc inc already adjusted 24/05/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 24/05/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
23 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: uk life centre, station road, swindon, wiltshire SN1 1EL
03 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
04 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004