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OPEN CLOUD LIMITED

Company number 06000941

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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 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288b	Appointment terminated secretary stephen newton	View PDF Appointment terminated secretary stephen newton - link opens in a new window - 1 page (1 page)
10 Jun 2008	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 - 26 pages (26 pages)
04 Jun 2008	88(2)	Ad 20/05/08\gbp si 4250532@0.01=42505.32\gbp ic 730639/773144.32\	View PDF Ad 20/05/08\gbp si 4250532@0.01=42505.32\gbp ic 730639/773144.32\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	123	Nc inc already adjusted 19/05/08	View PDF Nc inc already adjusted 19/05/08 - link opens in a new window - 1 page (1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 May 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
02 Jan 2008	363s	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007	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 - 32 pages (32 pages)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	View PDF Accounting reference date shortened from 30/11/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
08 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 52 pages (52 pages)
08 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 1718297@.01=17182 £ ic 126194/143376	View PDF Ad 19/12/06--------- £ si 1718297@.01=17182 £ ic 126194/143376 - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 5084900@.01=50849 £ ic 75345/126194	View PDF Ad 19/12/06--------- £ si 5084900@.01=50849 £ ic 75345/126194 - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 1150728@.01=11507 £ ic 63838/75345	View PDF Ad 19/12/06--------- £ si 1150728@.01=11507 £ ic 63838/75345 - link opens in a new window - 4 pages (4 pages)
08 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 6383757@.01=63837 £ ic 1/63838	View PDF Ad 19/12/06--------- £ si 6383757@.01=63837 £ ic 1/63838 - link opens in a new window - 4 pages (4 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Redes 19/12/06
21 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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