Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPENWIDE INTERNATIONAL LIMITED

Company number 02754127

Follow this company File for this company

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)
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 363a Return made up to 05/10/01; no change of members
28 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363a Return made up to 05/10/00; no change of members
20 Dec 2000 288b Secretary resigned
20 Nov 2000 288a New secretary appointed
25 May 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 287 Registered office changed on 24/12/99 from: melbury the green , woolpit bury st edmonds suffolk IP30 9RG
06 Dec 1999 363s Return made up to 05/10/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 363s Return made up to 05/10/98; full list of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
24 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Nov 1997 363s Return made up to 05/10/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1997 123 £ nc 1000/100000 11/02/97
16 Oct 1996 363s Return made up to 05/10/96; no change of members
11 Sep 1996 AA Full accounts made up to 31 December 1995
25 Oct 1995 363s Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 AA Accounts for a small company made up to 31 December 1994
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association