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OPAL LONDON LIMITED

Company number 02828503

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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)
27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1994 363x Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
17 Nov 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Nov 1993 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
17 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1993 287 Registered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
12 Aug 1993 CERTNM Company name changed ansellgrove LIMITED\certificate issued on 13/08/93
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Request DocumentCompany name changed ansellgrove LIMITED\certificate issued on 13/08/93
18 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation