OPEN DOOR (LEGAL SERVICES) LTD

Company number 05026584

Date	Type	Description	View / Download
14 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 10/03/05	(1 page)
14 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
14 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of share cap 30/03/05
14 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
03 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
10 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
02 Jun 2004	88(3)	Particulars of contract relating to shares	(2 pages)
02 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	NEWINC	Incorporation	(17 pages)

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