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OPHELIA LIMITED

Company number 03994829

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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)
30 May 2001 363s Return made up to 16/05/01; full list of members
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
16 Mar 2001 287 Registered office changed on 16/03/01 from: steynings house fisherton street salisbury wiltshire SP2 7SU
06 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/01/01
23 Feb 2001 88(2)R Ad 02/11/00--------- £ si 35388@1=35388 £ ic 35389/70777
23 Feb 2001 88(2)R Ad 02/11/00--------- £ si 1@1=1 £ ic 35388/35389
23 Feb 2001 88(2)R Ad 02/11/00--------- £ si 35386@1=35386 £ ic 2/35388
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2001 123 Nc inc already adjusted 01/11/00
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000 CERTNM Company name changed wilsco 325 LIMITED\certificate issued on 29/06/00
16 May 2000 NEWINC Incorporation