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OPENSHIELD LIMITED

Company number 04157236

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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)
17 Apr 2001 88(2)R Ad 28/01/01--------- £ si 4941077@.01=49410 £ ic 1/49411
27 Mar 2001 122 S-div 28/02/01
27 Mar 2001 123 Nc inc already adjusted 28/02/01
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
19 Feb 2001 287 Registered office changed on 19/02/01 from: 120 east road london N1 6AA
09 Feb 2001 NEWINC Incorporation