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OPSVIEW LIMITED

Company number 05396532

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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)
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 1,616.7281
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 1,011.39810
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 November 2008
  • GBP 915.4
22 Oct 2009 MISC Form 123 auth increase from 1000 to 1500
22 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share allotment ratified
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 123 Nc inc already adjusted 17/09/09
23 Apr 2009 363a Return made up to 17/03/09; full list of members; amend
08 Apr 2009 363a Return made up to 17/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Apr 2008 363s Return made up to 17/03/08; no change of members
12 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
02 May 2007 363s Return made up to 17/03/07; full list of members
18 Feb 2007 288c Secretary's particulars changed
18 Feb 2007 288c Director's particulars changed
22 Dec 2006 287 Registered office changed on 22/12/06 from: gorse view horsell rise woking surrey GU21 4BA
05 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 287 Registered office changed on 22/11/06 from: 6 ridgeway gardens woking surrey GU21 4RB
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 363s Return made up to 17/03/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
12 Oct 2005 88(2)R Ad 14/09/05--------- £ si 1560000@.0001=156 £ ic 501/657
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association