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OPALWAY TRADING LIMITED

Company number 03958058

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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)
22 May 2002 363a Return made up to 28/03/02; full list of members
24 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
01 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Jun 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 May 2001 363a Return made up to 28/03/01; full list of members
18 Oct 2000 288c Director's particulars changed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
19 Jun 2000 88(2)R Ad 30/05/00--------- £ si 2999@1=2999 £ ic 1/3000
06 Jun 2000 MA Memorandum and Articles of Association
06 Jun 2000 123 Nc inc already adjusted 30/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 2000 287 Registered office changed on 06/06/00 from: 788-790 finchley road london NW11 7TJ
28 Mar 2000 NEWINC Incorporation