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OPUS ART LIMITED

Company number 05355384

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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)
23 Sep 2007	287	Registered office changed on 23/09/07 from: 16 shakespeare street newcastle upon tyne NE1 6AQ	View PDF Registered office changed on 23/09/07 from: 16 shakespeare street newcastle upon tyne NE1 6AQ - link opens in a new window - 1 page (1 page)
19 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	225	Accounting reference date extended from 28/02/06 to 30/04/06	View PDF Accounting reference date extended from 28/02/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	363a	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 2006	88(2)R	Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006	287	Registered office changed on 16/02/06 from: 103 moorside north fenham newcastle upon tyne NE4 9DY	View PDF Registered office changed on 16/02/06 from: 103 moorside north fenham newcastle upon tyne NE4 9DY - link opens in a new window - 1 page (1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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