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OPENPEOPLE LIMITED

Company number SC047569

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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)
12 Jul 1995 363s Return made up to 18/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 MEM/ARTS Memorandum and Articles of Association
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1994 AA Full accounts made up to 31 December 1993
18 Jul 1994 288 Director resigned
18 Jul 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/94; full list of members
18 Feb 1994 MISC Original 169 for 400740 shares
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Request DocumentOriginal 169 for 400740 shares
17 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Feb 1994 169 £ ic 48840/2754 28/01/94 £ sr 460860@.1=46086
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 48840/2754 28/01/94 £ sr 460860@.1=46086
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1994 122 £ nc 98914/58840 08/02/94
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Request Document£ nc 98914/58840 08/02/94
11 Feb 1994 169 £ ic 88914/48840 08/02/94 £ sr 400740@.1=40074
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 88914/48840 08/02/94 £ sr 400740@.1=40074
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Feb 1994 169 £ ic 135000/88914 28/01/94 £ sr 460860@.1=46086
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Request Document£ ic 135000/88914 28/01/94 £ sr 460860@.1=46086
02 Feb 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
02 Feb 1994 122 Nc dec already adjusted 28/01/94
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Request DocumentNc dec already adjusted 28/01/94
26 Aug 1993 AA Full accounts made up to 31 December 1992
12 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1993 363s Return made up to 18/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; no change of members
26 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed