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OPENKAST LIMITED

Company number SC178489

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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)
28 Sep 2005 363a Return made up to 03/09/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2004 363s Return made up to 03/09/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Sep 2003 287 Registered office changed on 29/09/03 from: the technology centre james watt avenue east kilbride glasgow G75 0QD
09 Sep 2003 363s Return made up to 03/09/03; full list of members
24 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 410(Scot) Partic of mort/charge *
05 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Jun 2002 287 Registered office changed on 05/06/02 from: oakfield house 378 brandon street motherwell lanarkshire ML1 1XA
07 Sep 2001 363s Return made up to 03/09/01; full list of members
20 Jul 2001 88(2)R Ad 06/04/01--------- £ si 127@1=127 £ ic 3400/3527
20 Jul 2001 88(2)R Ad 30/03/01--------- £ si 1000@1=1000 £ ic 2400/3400
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 123 £ nc 300000/350000 30/03/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 123 £ nc 250000/300000 30/03/01
14 May 2001 AA Accounts for a small company made up to 31 March 2001
21 Sep 2000 363s Return made up to 03/09/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
13 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
17 May 2000 288b Secretary resigned;director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: 2 inch marnock east kilbride glasgow G74 2JQ
17 May 2000 288a New secretary appointed