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OPUS TRUST MARKETING LIMITED

Company number 03829462

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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)
10 Dec 2007 CERT15 Certificate of reduction of issued capital
10 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2007 OC138 Reduction of iss capital and minute (oc)
15 Sep 2007 363s Return made up to 20/08/07; no change of members
11 Sep 2007 288a New director appointed
18 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
23 Nov 2006 288b Director resigned
12 Sep 2006 363s Return made up to 20/08/06; full list of members
28 Mar 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 88(2)R Ad 30/09/05--------- £ si 7000000@1=7000000 £ ic 2500000/9500000
05 Jan 2006 123 Nc inc already adjusted 30/09/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 363s Return made up to 20/08/05; full list of members
14 Jun 2005 AA Full accounts made up to 30 September 2004
11 Mar 2005 395 Particulars of mortgage/charge
10 Dec 2004 288b Director resigned
20 Oct 2004 363s Return made up to 20/08/04; full list of members
20 Oct 2004 288b Director resigned
26 Jul 2004 288c Director's particulars changed
21 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
03 Jun 2004 288b Director resigned
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
07 Sep 2003 363s Return made up to 20/08/03; full list of members