OPEN-TEC LIMITED

Company number 05992038

Date	Type	Description	View / Download
02 Jul 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from orchard cottage old apley market rasen lincoln LN8 5JQ	(1 page)
02 Jul 2008	288a	Director appointed terry cave	(2 pages)
02 Jul 2008	288a	Director and secretary appointed martin adams	(2 pages)
02 Jul 2008	288b	Appointment Terminated Director juliette houghton	(1 page)
02 Jul 2008	288b	Appointment Terminated Secretary roger millett	(1 page)
13 Mar 2008	363a	Return made up to 08/11/07; full list of members	(6 pages)
28 Feb 2008	288b	Appointment Terminated Secretary roger millett	(1 page)
27 Feb 2008	288c	Director's Change of Particulars / roger millet / 27/02/2008 / Surname was: millet, now: millett; HouseName/Number was: , now: orchard cottage; Street was: orchard cottage, now: old apley; Area was: old apley, now:	(2 pages)
20 Mar 2007	288a	New director appointed	(3 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
13 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: tower house, lucy tower street lincoln lincolnshire LN1 1XW	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
10 Dec 2006	123	£ nc 100000/4100000 29/11/06	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)