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OPENWORK ACCESS LIMITED

Company number 05276543

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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)
21 Aug 2007 288c Secretary's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
15 Nov 2006 363a Return made up to 03/11/06; full list of members
04 Sep 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed
02 May 2006 88(2)R Ad 20/12/05--------- £ si 1000000@1=1000000 £ ic 1/1000001
02 May 2006 123 Nc inc already adjusted 06/09/05
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 363a Return made up to 03/11/05; full list of members
22 Nov 2005 288a New secretary appointed
16 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2005 288b Secretary resigned
07 Jun 2005 287 Registered office changed on 07/06/05 from: 2ND floor 93A rivington street london EC2A 3AY
23 May 2005 288a New director appointed
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
11 May 2005 288a New director appointed
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
07 Feb 2005 CERTNM Company name changed crasel LIMITED\certificate issued on 07/02/05