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OPCO LIMITED

Company number 04252113

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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)
18 Aug 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: 54 rhiwbina hill cardiff CF14 6UQ
29 Jan 2003 288c Director's particulars changed
24 Dec 2002 AA Full accounts made up to 31 August 2002
20 Nov 2002 MISC Amending 882 iss 04/10/01
20 Nov 2002 MISC Amending 123
20 Nov 2002 MISC Amending res passed 04/10/01
17 Jul 2002 363s Return made up to 13/07/02; full list of members
15 Jul 2002 288a New director appointed
02 May 2002 88(2)R Ad 15/01/02--------- £ si 199998@1=199998 £ ic 1/199999
02 May 2002 123 Nc inc already adjusted 15/01/02
02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 287 Registered office changed on 29/04/02 from: 10 cae mawr road rhiwbina cardiff CF14 6NX
13 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
23 Oct 2001 CERTNM Company name changed nevrus (884) LIMITED\certificate issued on 23/10/01
11 Oct 2001 287 Registered office changed on 11/10/01 from: 24 bevis marks london EC3A 7NR
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288b Director resigned
07 Sep 2001 288a New secretary appointed;new director appointed
07 Sep 2001 288a New director appointed
13 Jul 2001 NEWINC Incorporation