Advanced company searchLink opens in new window

OPEN VANTAGE LIMITED

Company number 05600602

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
27 Nov 2007 SA Statement of affairs
27 Nov 2007 88(2)R Ad 23/11/06--------- £ si 30000@.01
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 363a Return made up to 24/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 28 February 2007
20 Jul 2007 225 Accounting reference date extended from 31/10/06 to 28/02/07
23 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 88(2)R Ad 02/03/07--------- £ si 10000@.01=100 £ ic 14549/14649
25 Apr 2007 88(2)R Ad 22/02/07--------- £ si 10000@.01=100 £ ic 14449/14549
25 Apr 2007 88(2)R Ad 09/02/07--------- £ si 45000@.01=450 £ ic 13999/14449
25 Apr 2007 88(2)R Ad 07/02/07--------- £ si 22500@.01=225 £ ic 13774/13999
25 Apr 2007 88(2)R Ad 05/02/07--------- £ si 64600@.01=646 £ ic 13128/13774
25 Apr 2007 88(2)R Ad 05/02/07--------- £ si 135000@.01=1350 £ ic 11778/13128
25 Apr 2007 88(2)R Ad 05/02/07--------- £ si 50000@.01=500 £ ic 11278/11778
24 Apr 2007 88(2)R Ad 22/11/06--------- £ si 507800@.01=5078 £ ic 6200/11278
24 Apr 2007 288a New director appointed